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TEZMOOR LIMITED

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

This company is commonly known as Tezmoor Limited. The company was founded 21 years ago and was given the registration number 04684370. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEZMOOR LIMITED
Company Number:04684370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House, 51 Clarendon Road, Watford, Herts, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Norton Hall, The Green, Stockton On Tees, TS20 1GD

Director14 March 2003Active
105 Baker Street, London, W1U 6NY

Corporate Secretary14 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 March 2003Active
4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director05 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mr John Coleman
Notified on:03 March 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:7 Norton Hall, The Green, Stockton On Tees, United Kingdom, TS20 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-31Document replacement

Second filing of director appointment with name.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination director company with name termination date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-07-18Address

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

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2016-06-10Officers

Appoint person director company with name date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-31Address

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

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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