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 - IPSWICH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Tumarc Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-03-2023 £178,219 Cash £407,588 equity
Tumarc Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-03-2022 £265,770 Cash £466,420 equity
Tumarc Limited Filleted accounts for Companies House (small and micro) 2021-12-28 31-03-2021 £340,398 Cash £460,443 equity
Tumarc Limited Filleted accounts for Companies House (small and micro) 2021-01-09 31-03-2020 £297,081 Cash £425,131 equity
Tumarc Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-03-2019 £159,895 Cash £348,439 equity
Tumarc Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £74,423 Cash £277,947 equity
Tumarc Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-03-2017 £396,137 Cash £239,675 equity
Tumarc Limited - Abbreviated accounts 16.1 2016-10-01 31-03-2016 £495,537 Cash £573,012 equity
Tumarc Limited - Limited company - abbreviated - 11.6 2015-10-10 31-03-2015 £385,779 Cash £490,605 equity
Tumarc Limited - Limited company - abbreviated - 11.0.0 2014-10-09 31-03-2014 £396,753 Cash £494,460 equity

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