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TAURUS INFOMATICS HOLDINGS LIMITED

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

This company is commonly known as Taurus Infomatics Holdings Limited. The company was founded 19 years ago and was given the registration number 05195964. The firm's registered office is in NOTTINGHAM. You can find them at Unit 2 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TAURUS INFOMATICS HOLDINGS LIMITED
Company Number:05195964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20875 Crossroads Cir #1, 20875 Crossroads Cir #1, Waukesha, United States,

Director30 September 2021Active
7, Richtistrasse, Wallisellen, Switzerland,

Director30 September 2021Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director09 November 2022Active
56, Park Road, Chilwell, Nottingham, NG9 4DD

Secretary03 August 2004Active
Unit 1, Charles Park Charles Way, Cinderhill Road, Nottingham, United Kingdom, NG6 8RF

Secretary28 March 2007Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Secretary11 August 2015Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Secretary01 October 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 2004Active
3 Log Na Gcapell Greenpark, Limerick, Ireland, IRISH

Director03 August 2004Active
Lions Mansion Sangubashi #103, 5-61-1 Yoyogi, Shibuya-Ku, Japan,

Director30 September 2021Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director03 August 2004Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director30 August 2017Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director09 September 2017Active
2, Millennium Way West, Nottingham, England, NG8 6AS

Director01 October 2018Active
Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director01 October 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 August 2004Active

People with Significant Control

Centiq Group Limited
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Unit 2, Unit 2, Orchard Place, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-20Officers

Change person director company with change date.

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2024-03-14Address

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

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2024-03-13Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Accounts

Accounts with accounts type dormant.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Termination director company with name termination date.

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2022-11-11Officers

Change person director company with change date.

Download
2022-11-11Officers

Change person director company with change date.

Download
2022-11-11Address

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

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination secretary company with name termination date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-27Gazette

Gazette filings brought up to date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-04-28Address

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

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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