Company NameTarsus Organex Limited
Company StatusActive
Company Number03280222
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 4 months ago)
Previous NameEngine House Events Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2023(26 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameSinead Catherine Davies
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed17 April 2023(26 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Simon Robert Bane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2023(27 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameInforma Cosec Limited (Corporation)
StatusCurrent
Appointed17 April 2023(26 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMichael James Murray
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleExhibition Organiser
Correspondence Address299 Amersham Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7PX
Secretary NameAndrea Murray
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address299 Amersham Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7PX
Director NameAnthony James Needs
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 18 October 2002)
RoleConference Organiser
Correspondence Address64 Railway Side
London
SW13 0PQ
Director NameMr James Douglas Emslie
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration23 years, 4 months (resigned 17 April 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMetro Building 9th Floor
1 Butterwick
London
W6 8DL
Director NameNeville David Buch
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleExhibition Organiser
Correspondence Address28 Holland Park Mews
London
W11 3SX
Secretary NameMr Peter Francis Cargill Begg
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration10 years, 3 months (resigned 26 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Margarets Crescent
London
SW15 6HL
Director NameDamian Delaney
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2004)
RoleAccountant
Correspondence Address1 The Links
Addington
Kent
ME19 5RX
Director NameMr Neil Jones
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2004(7 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Malting Lane
Aldbury
Herts
HP23 5RH
Director NameMr Ashley Giles Milton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetro Building 9th Floor
1 Butterwick
London
W6 8DL
Secretary NameMr Simon Joseph Smith
StatusResigned
Appointed26 March 2010(13 years, 4 months after company formation)
Appointment Duration13 years (resigned 17 April 2023)
RoleCompany Director
Correspondence AddressMetro Building 9th Floor
1 Butterwick
London
W6 8DL
Director NameMr Daniel Philip O'Brien
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2011(14 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 17 April 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMetro Building 9th Floor
1 Butterwick
London
W6 8DL
Director NameMr Simon Joseph Smith
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2016(19 years, 12 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 April 2023)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address9th Floor Metro Building 1 Butterwick Hammersmith
London
W6 8DL
Director NameMark Temple-Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2023(26 years, 5 months after company formation)
Appointment Duration8 months (resigned 18 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameThe Oxford Law Publishing Company Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address98 High Street
Thame
Oxfordshire
OX9 3EH
Secretary NameThe Oxford Secretariat Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address98 High Street
Thame
Oxfordshire
OX9 3EH

Contact

Websitetarsus.com
Telephone020 88462700
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Charges

2 December 2016Delivered on: 9 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties

Classification: A registered charge
Outstanding
30 September 2010Delivered on: 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 November 2020Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
27 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
27 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019Satisfaction of charge 1 in full (1 page)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 January 2019Satisfaction of charge 032802220002 in full (4 pages)
2 November 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
6 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
7 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 March 2017Memorandum and Articles of Association (6 pages)
23 March 2017Memorandum and Articles of Association (6 pages)
17 March 2017Resolutions
  • RES13 ‐ Sole member approve reanactions and agreements with tarsus group PLC debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
17 March 2017Resolutions
  • RES13 ‐ Sole member approve reanactions and agreements with tarsus group PLC debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
24 February 2017Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016Registration of charge 032802220002, created on 2 December 2016 (56 pages)
9 December 2016Registration of charge 032802220002, created on 2 December 2016 (56 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
11 November 2016Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40
(5 pages)
1 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40
(5 pages)
15 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
(4 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
(4 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
(4 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 40
(4 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 40
(4 pages)
4 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
(4 pages)
10 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
(4 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
9 September 2013Auditor's resignation (2 pages)
9 September 2013Auditor's resignation (2 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
9 July 2013Auditor's resignation (2 pages)
9 July 2013Auditor's resignation (2 pages)
4 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
16 July 2012Full accounts made up to 31 December 2011 (11 pages)
16 July 2012Full accounts made up to 31 December 2011 (11 pages)
5 January 2012Appointment of Mr Daniel Philip O'brien as a director (2 pages)
5 January 2012Appointment of Mr Daniel Philip O'brien as a director (2 pages)
5 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 January 2012Termination of appointment of Ashley Milton as a director (1 page)
5 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 January 2012Termination of appointment of Ashley Milton as a director (1 page)
29 July 2011Full accounts made up to 31 December 2010 (11 pages)
29 July 2011Full accounts made up to 31 December 2010 (11 pages)
17 March 2011Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
6 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 October 2010Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010Termination of appointment of Peter Begg as a secretary (1 page)
6 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 January 2009Registered office changed on 09/01/2009 from 4TH floor metro building 1 butterwick london W6 8DL (1 page)
9 January 2009Registered office changed on 09/01/2009 from 4TH floor metro building 1 butterwick london W6 8DL (1 page)
9 January 2009Return made up to 19/11/08; full list of members (3 pages)
9 January 2009Return made up to 19/11/08; full list of members (3 pages)
22 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 December 2008Director appointed ashley giles milton (3 pages)
5 December 2008Director appointed ashley giles milton (3 pages)
25 November 2008Appointment terminated director neil jones (1 page)
25 November 2008Appointment terminated director neil jones (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Return made up to 19/11/07; full list of members (2 pages)
30 November 2007Return made up to 19/11/07; full list of members (2 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 January 2007Return made up to 19/11/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
(7 pages)
2 January 2007Return made up to 19/11/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
(7 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
11 January 2006Return made up to 19/11/05; full list of members (10 pages)
11 January 2006Return made up to 19/11/05; full list of members (10 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
29 December 2004Return made up to 19/11/04; full list of members (8 pages)
29 December 2004Return made up to 19/11/04; full list of members (8 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
22 April 2004New director appointed (2 pages)
22 April 2004New director appointed (2 pages)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 December 2003Return made up to 19/11/03; full list of members (8 pages)
16 December 2003Return made up to 19/11/03; full list of members (8 pages)
8 October 2003Full accounts made up to 31 December 2002 (12 pages)
8 October 2003Full accounts made up to 31 December 2002 (12 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
30 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
30 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
26 October 2002Full accounts made up to 31 December 2001 (12 pages)
26 October 2002Full accounts made up to 31 December 2001 (12 pages)
26 February 2002Full accounts made up to 31 December 2000 (14 pages)
26 February 2002Full accounts made up to 31 December 2000 (14 pages)
31 December 2001Return made up to 19/11/01; full list of members (8 pages)
31 December 2001Return made up to 19/11/01; full list of members (8 pages)
7 December 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 December 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 August 2000Full accounts made up to 31 December 1999 (13 pages)
22 August 2000Full accounts made up to 31 December 1999 (13 pages)
19 May 2000Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
19 May 2000Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
4 January 2000Company name changed engine house events LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000Company name changed engine house events LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000New director appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 December 1999New director appointed (2 pages)
22 December 1999Registered office changed on 22/12/99 from: 299 amersham road hazlemere high wycombe buckinghamshire HP15 7PX (1 page)
22 December 1999New director appointed (2 pages)
22 December 1999Registered office changed on 22/12/99 from: 299 amersham road hazlemere high wycombe buckinghamshire HP15 7PX (1 page)
22 December 1999New secretary appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999New secretary appointed (2 pages)
22 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1999Ad 06/09/99--------- £ si 38@1 (2 pages)
9 December 1999Ad 06/09/99--------- £ si 38@1 (2 pages)
12 November 1999Return made up to 19/11/99; full list of members (6 pages)
12 November 1999Return made up to 19/11/99; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (11 pages)
2 August 1999Full accounts made up to 30 September 1998 (11 pages)
4 February 1999Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/02/99
(6 pages)
4 February 1999Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/02/99
(6 pages)
30 July 1998Full accounts made up to 30 September 1997 (12 pages)
30 July 1998Full accounts made up to 30 September 1997 (12 pages)
27 November 1997Return made up to 19/11/97; full list of members (6 pages)
27 November 1997Return made up to 19/11/97; full list of members (6 pages)
12 November 1997Registered office changed on 12/11/97 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page)
12 November 1997Registered office changed on 12/11/97 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page)
20 January 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 January 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
9 December 1996Director resigned (1 page)
9 December 1996New secretary appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
9 December 1996Registered office changed on 09/12/96 from: 98 high street thame oxfordshire OX9 3EH (1 page)
9 December 1996Registered office changed on 09/12/96 from: 98 high street thame oxfordshire OX9 3EH (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
19 November 1996Incorporation (11 pages)
19 November 1996Incorporation (11 pages)