TAURUS INFOMATICS HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

TAURUS INFOMATICS HOLDINGS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
TAURUS INFOMATICS HOLDINGS LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195964. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

TAURUS INFOMATICS HOLDINGS LIMITED - RICHMOND

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAURUS INFORMATICS HOLDINGS LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS NEIL WILLIAMS Jul 1976 British Director 2022-11-09 CURRENT
MR REINHARD WALDINGER Jan 1976 Austrian Director 2021-09-30 CURRENT
MR BERND ANDREAS SCHLOTTER May 1964 American Director 2021-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-03 UNTIL 2004-08-03 RESIGNED
MR MATTHEW KIERAN LOVELL Jul 1972 British Director 2017-09-09 UNTIL 2022-09-30 RESIGNED
MR STEVEN NATHAN PARSONS Jan 1978 British Director 2018-10-01 UNTIL 2022-11-02 RESIGNED
GLYN HEATH Dec 1965 British Director 2004-08-03 UNTIL 2017-09-09 RESIGNED
MR ROBIN JAMES WEBSTER Jun 1972 British Director 2018-10-01 UNTIL 2018-10-01 RESIGNED
MR ROBERT JOHN JONES Jun 1968 British Director 2017-08-30 UNTIL 2018-09-30 RESIGNED
ALAN CREAN Apr 1967 Irish Director 2004-08-03 UNTIL 2007-03-28 RESIGNED
MR ROBERT JOHN JONES Secretary 2015-08-11 UNTIL 2018-09-30 RESIGNED
MR STEVEN NATHAN PARSONS Secretary 2018-10-01 UNTIL 2022-11-02 RESIGNED
MRS LESLEY ANN HEATH Dec 1965 British Secretary 2007-03-28 UNTIL 2015-09-10 RESIGNED
GLYN HEATH Dec 1965 British Secretary 2004-08-03 UNTIL 2007-03-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-03 UNTIL 2004-08-03 RESIGNED
MR DANIEL DA VINCI Jun 1977 Australian Director 2021-09-30 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centiq Group Limited 2016-07-31 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTIQ LIMITED RICHMOND ENGLAND Active SMALL 62090 - Other information technology service activities
ECONSUMABLES.NET LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
COPPERTOP TECHNOLOGIES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
DATABANX LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SMARTERIDEAS LIMITED NOTTINGHAM Dissolved... DORMANT 63120 - Web portals
CENTIQ GROUP LIMITED RICHMOND ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PULSANT TOPCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
EVE TRADES CIC NOTTINGHAM Dissolved... FULL 85590 - Other education n.e.c.
SMARTERNOMICS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DINO NEWCO LIMITED RICHMOND ENGLAND Active SMALL 62090 - Other information technology service activities
BLAST MOTION LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BCN TOPCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
CROSSING THE T LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
VIRTUAL HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BAYEZIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VAYCAY EXPERIENCES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
PRIME NURTURE SERVICES LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
DEMETERCARE GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TAURUS INFOMATICS HOLDINGS LIMITED 2022-07-13 31-03-2022 £500 equity
Micro-entity Accounts - TAURUS INFOMATICS HOLDINGS LIMITED 2021-06-16 31-03-2021 £500 equity
Micro-entity Accounts - TAURUS INFOMATICS HOLDINGS LIMITED 2020-06-19 31-03-2020 £500 equity
Micro-entity Accounts - TAURUS INFOMATICS HOLDINGS LIMITED 2018-10-19 31-03-2018 £500 equity
Micro-entity Accounts - TAURUS INFOMATICS HOLDINGS LIMITED 2017-12-21 31-03-2017 £500 equity

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