TAMPER TECHNOLOGIES GROUP LIMITED
THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DE6 1HD- Active
- Private Limited Company
- Company No. 07918712
- Last Updated: 01 Mar 2024
Company Profile
TAMPER TECHNOLOGIES GROUP LIMITED was incorporated on Friday, January 20, 2012 as a Private Limited Company with registered address in ASHBOURNE. TAMPER TECHNOLOGIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 9 months and 19 days.
| Name | TAMPER TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company number | 07918712 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKS MOOR FARM ROAD WEST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DE6 1HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F62 Holding Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Michael Chiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elizabeth Ruth Ann Chiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tamper Technologies Limited Moor Farm Road West, Airfield Industrial Estate, DE6 1HD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAMPER TECHNOLOGIES GROUP LIMITED | 20 Jan 2012 |
| COBCO 935 LIMITED | 06 Jun 2012 |