TUMARC LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
TUMARC LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
TUMARC LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TUMARC LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TUMARC LIMITED - IPSWICH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
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
OFFICE 32 EPSILON HOUSE
IPSWICH
SUFFOLK
IP3 9FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARTIN PARSONS | Dec 1975 | British | Director | 2017-03-29 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-23 | RESIGNED | ||
BELL YARD SECRETARIAT LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2003-12-04 | RESIGNED | ||
MARTIN ERIC TURNER | Jul 1946 | British | Director | 2001-12-11 UNTIL 2006-10-06 | RESIGNED |
MARIA AGNES HAAG TURNER | Aug 1945 | Swiss | Director | 2006-10-06 UNTIL 2017-03-31 | RESIGNED |
MR TIMOTHY GRAHAM FORD | Jan 1945 | British | Director | 2001-11-23 UNTIL 2003-09-01 | RESIGNED |
KATHLEEN CROFTS | British | Secretary | 2003-12-04 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tumarc Solutions Limited | 2017-03-31 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maria Agnes Haag Turner | 2016-04-06 - 2017-03-31 | 8/1945 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |