TURAZ LIMITED - LONDON
Overview
TURAZ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TURAZ LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812834. The accounts status is FULL.
TURAZ LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812834. The accounts status is FULL.
TURAZ LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2015 |
Registered Office
ONE
LONDON
W2 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 | CURRENT |
| MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 | CURRENT |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2013-05-31 | CURRENT |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-08-30 UNTIL 2013-10-16 | RESIGNED | ||
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-08-01 UNTIL 2014-07-31 | RESIGNED |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2012-03-19 UNTIL 2013-05-31 | RESIGNED |
| MR JAMES MORRILL FORD | Mar 1976 | American | Director | 2011-10-17 UNTIL 2012-08-30 | RESIGNED |
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
| MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2011-11-17 UNTIL 2014-01-31 | RESIGNED |
| MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
| MR MANEET SINGH SAROYA | Oct 1979 | American | Director | 2011-10-17 UNTIL 2012-08-30 | RESIGNED |
| SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2012-03-19 UNTIL 2012-10-26 | RESIGNED |
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-08-30 UNTIL 2013-05-31 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2012-08-30 | RESIGNED | ||
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 UNTIL 2013-10-16 | RESIGNED |