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TSUNAMI COMPUTERS LIMITED

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

This company is commonly known as Tsunami Computers Limited. The company was founded 25 years ago and was given the registration number 03608885. The firm's registered office is in WIGSTON. You can find them at Unit 1 Branston House, West Avenue, Wigston, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TSUNAMI COMPUTERS LIMITED
Company Number:03608885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1 Branston House, West Avenue, Wigston, Leicestershire, England, LE18 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Ironwood Avenue, The Grange, Desborough, United Kingdom, NN14 2JJ

Secretary04 August 1998Active
84, Ironwood Avenue, The Grange, Desborough, United Kingdom, NN14 2JJ

Director03 August 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary03 August 1998Active
8 Harbinson Close, Manor Park Fishburn, Sedgefield Stockton On Tees, TS21 4HB

Director01 January 2003Active

People with Significant Control

Mrs Lisa Kirkpatrick
Notified on:21 March 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:84 Ironwood Avenue, The Grange, Desborough, England, NN14 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Charles Kirkpatrick
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:84 Ironwood Avenue, The Grange, Desborough, England, NN14 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-09Address

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

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-27Resolution

Resolution.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

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

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