Tormax United Kingdom Limited in Govett Avenue SHEPPERTON

Tormax United Kingdom Limited SHEPPERTON

Founded in 1948, Tormax United Kingdom, classified under reg no. 00447952 is an active company. Currently registered at Unit 1 Shepperton Business Park TW17 8BA, Shepperton the company has been in the business for seventy six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/10/03 Tormax United Kingdom Limited is no longer carrying the name Langley Systems.

Currently there are 2 directors in the the firm, namely Philippe H. and Simon R.. In addition one secretary - Seema K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tormax United Kingdom Limited Address / Contact

Office Address	Unit 1 Shepperton Business Park
Office Address2	Govett Avenue
Town	Shepperton
Post code	TW17 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00447952
Date of Incorporation	Tue, 13th Jan 1948
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Seema K.

Position: Secretary

Appointed: 26 January 2023

Philippe H.

Position: Director

Appointed: 05 June 2014

Simon R.

Position: Director

Appointed: 01 November 2006

Annamalai S.

Position: Secretary

Resigned: 31 March 2004

Norbert T.

Position: Director

Appointed: 01 November 2015

Resigned: 31 July 2017

David S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 26 January 2023

Simon R.

Position: Secretary

Appointed: 15 November 2013

Resigned: 01 May 2014

Walter S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 November 2015

Sonke B.

Position: Director

Appointed: 01 November 2011

Resigned: 04 June 2014

Martin S.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2012

Elizabeth P.

Position: Secretary

Appointed: 01 February 2008

Resigned: 15 November 2013

Christoph B.

Position: Director

Appointed: 20 July 2007

Resigned: 31 October 2011

Christoph E.

Position: Director

Appointed: 20 July 2007

Resigned: 31 October 2011

Victor R.

Position: Director

Appointed: 01 November 2006

Resigned: 31 January 2008

Daniel R.

Position: Director

Appointed: 03 February 2005

Resigned: 01 November 2006

Victor R.

Position: Secretary

Appointed: 31 August 2004

Resigned: 31 January 2008

Nicholas P.

Position: Director

Appointed: 10 May 2004

Resigned: 01 November 2006

Stephen M.

Position: Director

Appointed: 01 February 2003

Resigned: 30 November 2003

Juerg S.

Position: Director

Appointed: 16 May 2002

Resigned: 31 August 2004

Stephan F.

Position: Director

Appointed: 16 May 2002

Resigned: 20 July 2007

Edwin S.

Position: Director

Appointed: 16 May 2002

Resigned: 22 August 2006

Gerald C.

Position: Director

Appointed: 15 April 1998

Resigned: 01 July 2003

Felix L.

Position: Director

Appointed: 15 April 1998

Resigned: 31 August 2004

Annamalai S.

Position: Director

Appointed: 02 January 1991

Resigned: 31 August 2004

John D.

Position: Director

Appointed: 02 January 1991

Resigned: 15 April 1998

Heinrich L.

Position: Director

Appointed: 02 January 1991

Resigned: 16 May 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Anja L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anja L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Langley Systems	October 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, April 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, April 2009	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, December 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, December 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 21st, April 1999	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 17th, September 1998	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 17th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/09/30 filed on: 30th, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 2nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 2nd, December 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 12th, February 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 12th, February 1992	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/09/30 filed on: 21st, January 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/09/30 filed on: 21st, January 1991	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 21st, August 1990	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 21st, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 24th, April 1989	accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 11th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 11th, August 1988	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 25th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 25th, June 1987	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 30th, July 1986	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 30th, July 1986	accounts	Free Download

Tormax United Kingdom Limited SHEPPERTON

Tormax United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Seema K.

Philippe H.

Simon R.

Annamalai S.

Norbert T.

David S.

Simon R.

Walter S.

Sonke B.

Martin S.

Elizabeth P.

Christoph B.

Christoph E.

Victor R.

Daniel R.

Victor R.

Nicholas P.

Stephen M.

Juerg S.

Stephan F.

Edwin S.

Gerald C.

Felix L.

Annamalai S.

John D.

Heinrich L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us