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 - TAMWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KENMORE GROUP LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED ATHERSTONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE BRITISH INSTITUTE FOR LEARNING AND DEVELOPMENT LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TRADERMAN SYSTEMS LTD TAMWORTH ENGLAND Active DORMANT 99999 - Dormant Company
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TRADERMAN HOLDINGS LIMITED TAMWORTH Active DORMANT 99999 - Dormant Company
BEST ENVIRONMENTAL PRACTICE LIMITED STEVENAGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTANET INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
AIRPOINT LIMITED GRIMSBY ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PURE KUDOS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOCKLEY INVESTMENTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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