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TARMIN SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarmin Solutions Limited. The company was founded 24 years ago and was given the registration number 03976449. The firm's registered office is in MITCHAM. You can find them at 392 London Road, , Mitcham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TARMIN SOLUTIONS LIMITED
Company Number:03976449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:392 London Road, Mitcham, Surrey, CR4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392, London Road, Mitcham, England, CR4 4EA

Secretary10 June 2015Active
35 Thorold Road, Ilford, IG1 4EU

Director19 April 2000Active
25 Brookside South, East Barnet, EN4 8LJ

Secretary01 June 2002Active
8 Marykirk Road, Stockton On Tees, TS17 9HW

Secretary19 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 April 2000Active
527 Forward Street, La Jolla, Usa,

Director01 November 2002Active
6118 Paeso Delicias, Rancho Santa Fe, Usa,

Director01 November 2002Active
26 Melbourne Avenue, Pinner, HA5 5SJ

Director01 November 2002Active
2 Penberry Gardens, Ingleby Barwick, TS17 5ED

Director19 April 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 April 2000Active

People with Significant Control

Tarmin Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, Delaware, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-06-15Officers

Appoint person secretary company with name date.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-06-15Accounts

Change account reference date company current extended.

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