UKBizDB.co.uk

TMWARE LTD

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

This company is commonly known as Tmware Ltd. The company was founded 40 years ago and was given the registration number 01803258. The firm's registered office is in TAMWORTH. You can find them at 1 Pebble Close Business Village, Amington, Tamworth, Staffs,. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TMWARE LTD
Company Number:01803258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Pebble Close Business Village, Amington, Tamworth, Staffs,, B77 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pebble Close, Tamworth, England, B77 4RD

Director27 June 1997Active
1 Pebble Close Business Village, Amington, Tamworth, B77 4RD

Director04 July 2018Active
1, Pebble Close, Tamworth, England, B77 4RD

Director-Active
1 Pebble Close Business Village, Amington, Tamworth, B77 4RD

Director04 July 2018Active
78 Austrey Road, Warton, Tamworth, B79 0HQ

Secretary-Active
The Garth, Manor Drive, Sutton Coldfield, B73 6ER

Director01 June 2001Active
The Garth, Manor Drive, Sutton Coldfield, B73 6ER

Director01 June 1995Active
9 Cranwell Rise, Mile Oak, Tamworth, B78 3PU

Director-Active
The Old Post Office, Drayton Lane, Drayton Bassett, B78 3TS

Director01 June 1996Active
4 Campbell Close, Nuneaton, CV10 9PZ

Director01 December 2001Active
1 Blakeway Close, Broseley, TF12 5SS

Director-Active
40 Marsett, Tamworth, B77 4QU

Director01 December 2001Active

People with Significant Control

Mr Shaun Coughlin
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:1 Pebble Close Business Village, Tamworth, B77 4RD
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
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

Download
2019-06-10Accounts

Accounts with accounts type small.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Officers

Appoint person director company with name date.

Download
2018-07-04Officers

Appoint person director company with name date.

Download
2018-06-19Accounts

Accounts with accounts type small.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-06-12Officers

Termination secretary company with name termination date.

Download
2018-02-23Mortgage

Mortgage alter charge with charge number charge creation date.

Download
2018-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Resolution

Resolution.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.