Tampertech Limited ASHBOURNE


Founded in 2009, Tampertech, classified under reg no. 07084645 is an active company. Currently registered at The Oaks Moor Farm Road West DE6 1HD, Ashbourne the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Sasha H., appointed on 26 October 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Roger P., Elizabeth C. and others listed below. There were no ex secretaries.

Tampertech Limited Address / Contact

Office Address The Oaks Moor Farm Road West
Office Address2 Airfield Industrial Estate
Town Ashbourne
Post code DE6 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07084645
Date of Incorporation Tue, 24th Nov 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Sasha H.

Position: Director

Appointed: 26 October 2021

Roger P.

Position: Director

Appointed: 27 March 2012

Resigned: 06 July 2021

Elizabeth C.

Position: Director

Appointed: 27 March 2012

Resigned: 26 October 2021

Dunstana D.

Position: Director

Appointed: 24 November 2009

Resigned: 24 November 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2009

Resigned: 24 November 2009

Philip H.

Position: Director

Appointed: 24 November 2009

Resigned: 27 March 2012

Christopher C.

Position: Director

Appointed: 24 November 2009

Resigned: 26 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Tamper Technologies Limited from Ashbourne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tamper Technologies Limited

The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04406375
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets   2222 
Debtors   2222 
Net Assets Liabilities22222211
Cash Bank On Hand      11
Other
Amounts Owed By Group Undertakings Participating Interests   2222 
Net Current Assets Liabilities   2222 
Par Value Share 1111111
Total Assets Less Current Liabilities   2222 
Called Up Share Capital Not Paid Not Expressed As Current Asset2222    
Number Shares Allotted 222   1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 24th November 2023
filed on: 27th, November 2023
Free Download (3 pages)

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