Tormax United Kingdom Limited

Company Name	Tormax United Kingdom Limited
Directors	Simon James Roberts and Philippe Heiniger
Company Status	Active
Company Number	00447952
Category	Private Limited Company
Incorporation Date	13 January 1948(76 years, 4 months ago)
Previous Names	Magdalen Engineering Company Limited and Langley Systems Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Simon James Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(58 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Norman Street Elland West Yorkshire HX5 9BS

Director Name	Dr Philippe Heiniger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	05 June 2014(66 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Landert Motoren Ag Unterweg 14 8180 Bulach Switzerland

Secretary Name	Mrs Seema Kanish
Status	Current
Appointed	26 January 2023(75 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Unit 1 Shepperton Business Park Govett Avenue Shepperton Surrey TW17 8BA

Director Name	Annamalai Sanjeevarajan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	9 Balmoral Gardens South Croydon Surrey CR2 0HN

Director Name	Mr Heinrich Landert
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 January 1991(43 years after company formation)
Appointment Duration	11 years, 4 months (resigned 16 May 2002)
Role	Engineer
Correspondence Address	Amfasnachesbuck 24 Bulach Ch 8180 Foreign

Director Name	Mr John Damoe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	DK
Status	Resigned
Appointed	02 January 1991(43 years after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 1998)
Role	Engineer
Correspondence Address	Avej 43 Hareskovby Dk 3500 Vaerlose Foreign

Secretary Name	Annamalai Sanjeevarajan
Nationality	British
Status	Resigned
Appointed	02 January 1991(43 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	9 Balmoral Gardens South Croydon Surrey CR2 0HN

Director Name	Felix Landert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1998(50 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Ruetschistr 13 Zurich 8037 Switzerland

Director Name	Gerald Victor Castle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(50 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Plum Tree Cottage 25 Layters Avenue Chalfont St. Peter Buckinghamshire SL9 9HP

Director Name	Stephan Flisch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 2002(54 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2007)
Role	Sales Mgr
Correspondence Address	Moosbrunnenstrasse 9 Lufingen 8426 Switzerland

Director Name	Edwin Staehli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 2002(54 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 August 2006)
Role	Manager
Correspondence Address	Chalberweidli 4 Grueningen 8627 Switzerland

Director Name	Juerg Streckeisen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 2002(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	Controller
Correspondence Address	Lettenholz Strasse 11 Zurich 8038 Foreign

Director Name	Stephen Paul McKay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(55 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 November 2003)
Role	Managing Director
Correspondence Address	22 Oyster Lane Byfleet West Byfleet Surrey KT14 7HP

Director Name	Mr Nicholas John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(56 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Frouds Close Hook Hampshire RG27 9NE

Secretary Name	Victor Rego
Nationality	British
Status	Resigned
Appointed	31 August 2004(56 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	150 Swaby Road London SW18 3QY

Director Name	Daniel Roth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 February 2005(57 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Accountant
Correspondence Address	Lanzrainstrasse 6 8102 Oberengstringen Zh Switzerland

Director Name	Victor Rego
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(58 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Accountant
Correspondence Address	150 Swaby Road London SW18 3QY

Director Name	Christoph Marc Ernst
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2007(59 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Pilgerweg 82 Kilchberg 8802 Switzerland

Director Name	Christoph Bleiker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2007(59 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2011)
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	Aegertilstrasse 19 8800 Thalwil Switzerland

Secretary Name	Elizabeth Parsons
Nationality	British
Status	Resigned
Appointed	01 February 2008(60 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	33 Post House Lane Bookham Surrey KT23 3EA

Director Name	Sonke Bandixen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2011(63 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2014)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Langweidstrasse 2 Wetzikon Zh Wetzikon Zh 8620

Director Name	Martin Robert Schneeberger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2011(63 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Untergrundstr 18 Olten Olten 4600

Director Name	Walter Schwyter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2013(65 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2015)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	Meieboolweg 11 Bottighofen 8598

Secretary Name	Simon James Roberts
Status	Resigned
Appointed	15 November 2013(65 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 May 2014)
Role	Company Director
Correspondence Address	21 Norman Street Elland West Yorkshire HX5 9BS

Secretary Name	Mr David James Snook
Status	Resigned
Appointed	01 May 2014(66 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Unit 1 Shepperton Business Park Govett Avenue Shepperton Surrey TW17 8BA

Director Name	Mr Norbert Thalmann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2015(67 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	Landert Motoren Ag 8180 Bulach Bulach Switzerland

Contact

Website	www.tormax.co.uk/
Email address	[email protected]
Telephone	01932 238040
Telephone region	Weybridge

Location

Registered Address	Unit 1 Shepperton Business Park Govett Avenue Shepperton Surrey TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Shareholders

699.6k at £1	Landert Motoren Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£4,565,178
Gross Profit	£2,780,408
Net Worth	-£443,035
Cash	£340
Current Liabilities	£2,145,380

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

25 June 2012	Delivered on: 27 June 2012 Persons entitled: Allen Glanville Holdings Limited Classification: Rent deposit deed Secured details: Â£17,000 due or to become due. Particulars: A rent deposit to secure the sum of Â£17,000 see image for full details. Outstanding
19 January 2005	Delivered on: 20 January 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 April 2002	Delivered on: 30 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 March 2003	Delivered on: 28 March 2003 Satisfied on: 12 September 2006 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1996	Delivered on: 24 July 1996 Satisfied on: 12 September 2006 Persons entitled: Postel Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 23RD july 1996. Particulars: The deposit of Â£20,000 together with interest. Fully Satisfied
9 November 1990	Delivered on: 16 November 1990 Satisfied on: 27 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 June 1981	Delivered on: 9 June 1981 Satisfied on: 27 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts. Fully Satisfied

Filing History

26 January 2023	Termination of appointment of David James Snook as a secretary on 26 January 2023 (1 page)
26 January 2023	Appointment of Mrs Seema Kanish as a secretary on 26 January 2023 (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (29 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
24 January 2022	Full accounts made up to 31 December 2020 (30 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
26 February 2021	Full accounts made up to 31 December 2019 (28 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (26 pages)
27 February 2019	Second filing of Confirmation Statement dated 03/01/2019 (4 pages)
11 February 2019	Director's details changed for Dr Philippe Heiniger on 1 October 2018 (2 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/02/2019. (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (3 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (3 pages)
7 August 2017	Termination of appointment of Norbert Thalmann as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Norbert Thalmann as a director on 31 July 2017 (1 page)
9 June 2017	Full accounts made up to 31 December 2016 (24 pages)
9 June 2017	Full accounts made up to 31 December 2016 (24 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 699,552 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 699,552 (6 pages)
8 December 2015	Appointment of Mr Norbert Thalmann as a director on 1 November 2015 (2 pages)
8 December 2015	Termination of appointment of Walter Schwyter as a director on 1 November 2015 (1 page)
8 December 2015	Appointment of Mr Norbert Thalmann as a director on 1 November 2015 (2 pages)
8 December 2015	Termination of appointment of Walter Schwyter as a director on 1 November 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
5 January 2015	Secretary's details changed for Mr David James Snook on 2 January 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 699,552 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 699,552 (6 pages)
5 January 2015	Secretary's details changed for Mr David James Snook on 2 January 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (24 pages)
16 September 2014	Full accounts made up to 31 December 2013 (24 pages)
21 July 2014	Appointment of Dr Philippe Heiniger as a director on 5 June 2014 (2 pages)
21 July 2014	Appointment of Dr Philippe Heiniger as a director on 5 June 2014 (2 pages)
21 July 2014	Appointment of Dr Philippe Heiniger as a director on 5 June 2014 (2 pages)
21 July 2014	Termination of appointment of Sonke Bandixen as a director on 4 June 2014 (1 page)
21 July 2014	Termination of appointment of Sonke Bandixen as a director on 4 June 2014 (1 page)
21 July 2014	Termination of appointment of Sonke Bandixen as a director on 4 June 2014 (1 page)
7 May 2014	Appointment of Mr David James Snook as a secretary (2 pages)
7 May 2014	Appointment of Mr David James Snook as a secretary (2 pages)
7 May 2014	Termination of appointment of Simon Roberts as a secretary (1 page)
7 May 2014	Termination of appointment of Simon Roberts as a secretary (1 page)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 699,552 (6 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 699,552 (6 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 699,552 (6 pages)
15 November 2013	Termination of appointment of Elizabeth Parsons as a secretary (1 page)
15 November 2013	Termination of appointment of Elizabeth Parsons as a secretary (1 page)
15 November 2013	Appointment of Simon James Roberts as a secretary (2 pages)
15 November 2013	Appointment of Simon James Roberts as a secretary (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (24 pages)
16 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Martin Schneeberger as a director (1 page)
11 January 2013	Appointment of Walter Schwyter as a director (2 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Walter Schwyter as a director (2 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Martin Schneeberger as a director (1 page)
31 October 2012	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 31 October 2012 (1 page)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (24 pages)
3 April 2012	Full accounts made up to 31 December 2011 (24 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
7 November 2011	Appointment of Martin Robert Schneeberger as a director (2 pages)
7 November 2011	Appointment of Sonke Bandixen as a director (2 pages)
7 November 2011	Appointment of Sonke Bandixen as a director (2 pages)
7 November 2011	Appointment of Martin Robert Schneeberger as a director (2 pages)
7 November 2011	Termination of appointment of Christoph Bleiker as a director (1 page)
7 November 2011	Termination of appointment of Christoph Ernst as a director (1 page)
7 November 2011	Termination of appointment of Christoph Ernst as a director (1 page)
7 November 2011	Termination of appointment of Christoph Bleiker as a director (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (24 pages)
5 April 2011	Full accounts made up to 31 December 2010 (24 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 31 December 2009 (24 pages)
25 May 2010	Full accounts made up to 31 December 2009 (24 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Christoph Ernst on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christoph Bleiker on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Christoph Ernst on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christoph Ernst on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christoph Bleiker on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christoph Bleiker on 1 October 2009 (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (24 pages)
28 April 2009	Full accounts made up to 31 December 2008 (24 pages)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
20 August 2008	Return made up to 03/01/08; full list of members (6 pages)
20 August 2008	Return made up to 03/01/08; full list of members (6 pages)
15 April 2008	Appointment terminated director victor rego (1 page)
15 April 2008	Appointment terminated director victor rego (1 page)
9 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 March 2008	Secretary appointed elizabeth parsons (2 pages)
11 March 2008	Appointment terminated secretary victor rego (1 page)
11 March 2008	Appointment terminated secretary victor rego (1 page)
11 March 2008	Secretary appointed elizabeth parsons (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
1 September 2007	Registered office changed on 01/09/07 from: tormax house mole business park randalls road leatherhead surrey KT22 7BD (1 page)
1 September 2007	Registered office changed on 01/09/07 from: tormax house mole business park randalls road leatherhead surrey KT22 7BD (1 page)
11 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 03/01/07; full list of members (6 pages)
24 January 2007	Return made up to 03/01/07; full list of members (6 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
14 December 2006	Full accounts made up to 31 December 2005 (21 pages)
14 December 2006	Full accounts made up to 31 December 2005 (21 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Return made up to 03/01/06; full list of members (8 pages)
18 January 2006	Return made up to 03/01/06; full list of members (8 pages)
16 November 2005	Nc inc already adjusted 20/04/05 (2 pages)
16 November 2005	Ad 20/04/05--------- Â£ si 300000@1=300000 Â£ ic 399552/699552 (2 pages)
16 November 2005	Ad 20/04/05--------- Â£ si 300000@1=300000 Â£ ic 399552/699552 (2 pages)
16 November 2005	Nc inc already adjusted 20/04/05 (2 pages)
12 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2005	Â£ ic 400000/399552 04/07/05 Â£ sr 448@1=448 (1 page)
10 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 August 2005	Â£ ic 400000/399552 04/07/05 Â£ sr 448@1=448 (1 page)
10 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (22 pages)
31 May 2005	Full accounts made up to 31 December 2004 (22 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
5 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
7 February 2004	Return made up to 03/01/04; full list of members (9 pages)
7 February 2004	Return made up to 03/01/04; full list of members (9 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
9 December 2003	Ad 21/10/03--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
9 December 2003	Ad 21/10/03--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
9 December 2003	Nc inc already adjusted 21/10/03 (1 page)
9 December 2003	Nc inc already adjusted 21/10/03 (1 page)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (21 pages)
12 May 2003	Full accounts made up to 31 December 2002 (21 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 03/01/03; full list of members (9 pages)
5 February 2003	Return made up to 03/01/03; full list of members (9 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (22 pages)
20 May 2002	Full accounts made up to 31 December 2001 (22 pages)
30 April 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Particulars of mortgage/charge (7 pages)
30 January 2002	Return made up to 03/01/02; full list of members (7 pages)
30 January 2002	Return made up to 03/01/02; full list of members (7 pages)
3 October 2001	Company name changed langley systems LIMITED\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed langley systems LIMITED\certificate issued on 03/10/01 (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 pages)
25 January 2001	Return made up to 03/01/01; full list of members (7 pages)
25 January 2001	Return made up to 03/01/01; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
29 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
21 April 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
4 February 1999	Return made up to 03/01/99; full list of members (6 pages)
4 February 1999	Return made up to 03/01/99; full list of members (6 pages)
17 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
17 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 14-16 magdalen street london SE1 2EN (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 14-16 magdalen street london SE1 2EN (1 page)
11 May 1998	Director resigned (1 page)
3 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 03/01/96; full list of members (6 pages)
18 February 1996	Return made up to 03/01/96; full list of members (6 pages)
20 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
20 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 October 1991	Ad 18/09/91--------- Â£ si 24552@1=24552 Â£ ic 225448/250000 (2 pages)
2 October 1991	Ad 18/09/91--------- Â£ si 24552@1=24552 Â£ ic 225448/250000 (2 pages)
29 January 1991	Ad 05/11/90--------- Â£ si 220968@1=220968 Â£ ic 4480/225448 (2 pages)
29 January 1991	Ad 05/11/90--------- Â£ si 220968@1=220968 Â£ ic 4480/225448 (2 pages)
12 September 1990	Ad 29/01/90--------- Â£ si 2480@1=2480 Â£ ic 2000/4480 (2 pages)
12 September 1990	Ad 29/01/90--------- Â£ si 2480@1=2480 Â£ ic 2000/4480 (2 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1948	Incorporation (19 pages)
13 January 1948	Incorporation (19 pages)

Tormax United Kingdom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London