TMWARE LTD - TAMWORTH
Company Profile | Company Filings |
Overview
TMWARE LTD is a Private Limited Company from TAMWORTH and has the status: Active.
TMWARE LTD was incorporated 40 years ago on 26/03/1984 and has the registered number: 01803258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TMWARE LTD was incorporated 40 years ago on 26/03/1984 and has the registered number: 01803258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TMWARE LTD - TAMWORTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PEBBLE CLOSE BUSINESS VILLAGE
TAMWORTH
STAFFS,
B77 4RD
This Company Originates in : United Kingdom
Previous trading names include:
TRADERMAN SYSTEMS LIMITED (until 22/04/2016)
TRADERMAN SYSTEMS LIMITED (until 22/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDSEY ANNE PHILLIPS | Aug 1979 | British | Director | 2018-07-04 | CURRENT |
MR SHAUN COUGHLIN | Sep 1948 | British | Director | CURRENT | |
MR KIERON JOHN COUGHLIN | Sep 1977 | British | Director | 2018-07-04 | CURRENT |
MRS JEAN ANNE COUGHLIN | Oct 1950 | British | Director | 1997-06-27 | CURRENT |
SALLY ELIZABETH SHEARS | Apr 1953 | British | Director | 2001-12-01 UNTIL 2004-04-30 | RESIGNED |
JONATHAN STEELE REDFORD-SEARS | Oct 1948 | British | Director | RESIGNED | |
MARK DAVID HOLLIS | Oct 1968 | British | Director | 2001-12-01 UNTIL 2008-08-10 | RESIGNED |
DARREN GAVIN HOCKLEY | Jun 1969 | British | Director | 1996-06-01 UNTIL 1999-05-01 | RESIGNED |
IAN DOWNS | Feb 1943 | British | Director | RESIGNED | |
MR WILLIAM ERNEST CLARKSON | Sep 1932 | British | Director | 1995-06-01 UNTIL 2001-01-12 | RESIGNED |
MR WILLIAM ERNEST CLARKSON | Sep 1932 | British | Director | 2001-06-01 UNTIL 2011-11-30 | RESIGNED |
MRS JEAN ANNE COUGHLIN | Oct 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shaun Coughlin | 2016-04-06 | 9/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TMWARE_LIMITED - Accounts | 2023-07-07 | 31-12-2022 | £309,554 Cash £1,113,690 equity |
TMWARE_LIMITED - Accounts | 2022-08-25 | 31-12-2021 | £429,337 Cash £1,145,606 equity |
TMWARE_LIMITED - Accounts | 2021-07-24 | 31-12-2020 | £398,109 Cash £1,124,986 equity |