TURBOCAM UK LIMITED - FAREHAM


Company Profile Company Filings

Overview

TURBOCAM UK LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TURBOCAM UK LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TURBOCAM UK LIMITED - FAREHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STANNARD HOUSE
FAREHAM
PO14 4LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED (until 13/10/2016)
VIRTUOUS REALTY LIMITED (until 16/10/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN BERNADINE NORONHA May 1954 American Director 2000-03-31 CURRENT
MR DAVID JOHN WARREN May 1954 British Director 1999-06-11 UNTIL 2000-03-31 RESIGNED
ROBIN GEORGE TAYLOR Mar 1959 British Director 2000-03-31 UNTIL 2017-03-31 RESIGNED
MRS FRANCES JANE WARREN Nov 1963 British Secretary 1999-06-11 UNTIL 2000-03-31 RESIGNED
ROBIN GEORGE TAYLOR Mar 1959 British Secretary 2000-03-31 UNTIL 2008-08-06 RESIGNED
AMANDA TAYLOR British Secretary 2008-08-06 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marian Noronha 2016-04-06 5/1954 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Concord Trust Company Llc 2016-04-06 Bedford   Nh 03110 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Turbocam UK Limited - Filleted accounts 2023-12-21 31-03-2023 £1,321,154 Cash £6,042,382 equity
Turbocam UK Limited - Filleted accounts 2022-12-31 31-03-2022 £2,237,351 Cash £5,902,739 equity
Turbocam UK Limited - Filleted accounts 2021-12-10 31-03-2021 £2,411,936 Cash £5,360,477 equity
Turbocam UK Limited - Filleted accounts 2019-12-20 31-03-2019 £1,390,751 Cash £4,041,005 equity
Turbocam UK Limited - Filleted accounts 2018-12-22 31-03-2018 £1,099,081 Cash £3,151,201 equity
Turbocam UK Limited - Filleted accounts 2017-12-29 31-03-2017 £783,874 Cash £2,015,487 equity
Turbocam UK Limited - Abbreviated accounts 2016-12-23 31-03-2016 £61,544 Cash
Turbocam Automated Production Systems UK Limited - Abbreviated accounts 2016-01-01 31-03-2015 £81,864 Cash
Turbocam Automated Production Systems UK Limited - Abbreviated accounts 2014-12-30 31-03-2014 £39,181 Cash

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