Tarmin Solutions Limited

Company Name	Tarmin Solutions Limited
Director	Shahbaz Ali
Company Status	Active
Company Number	03976449
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shahbaz Ali
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	35 Thorold Road Ilford Essex IG1 4EU

Secretary Name	Mr Shoaib Anwar
Status	Current
Appointed	10 June 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	392 London Road Mitcham Surrey CR4 4EA

Director Name	Stephen Kenneth Simpson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Penberry Gardens Ingleby Barwick TS17 5ED

Secretary Name	Clifford George Simpson
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Marykirk Road Stockton On Tees Cleveland TS17 9HW

Secretary Name	Tim Hughes
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 1 month after company formation)
Appointment Duration	13 years (resigned 10 June 2015)
Role	Company Director
Correspondence Address	25 Brookside South East Barnet EN4 8LJ

Director Name	Douglas Anderson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2003)
Role	CEO
Correspondence Address	527 Forward Street La Jolla Ca 92037 United States

Director Name	Fred Cary
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2003)
Role	Business Advisor
Correspondence Address	6118 Paeso Delicias Rancho Santa Fe Ca 92067 United States

Director Name	Vic Cheema
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 2002(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2003)
Role	Vp Global Sales
Correspondence Address	26 Melbourne Avenue Pinner HA5 5SJ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.tarmin.com
Telephone	020 70994803
Telephone region	London

Location

Registered Address	392 London Road Mitcham Surrey CR4 4EA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tarmin Inc 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£92,113
Cash	£92
Current Liabilities	£99,861

Accounts

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

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

28 November 2003	Delivered on: 2 December 2003 Persons entitled: Hsbc Bank 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. Outstanding
3 November 2000	Delivered on: 9 November 2000 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. Outstanding

28 November 2003

Delivered on: 2 December 2003
Persons entitled: Hsbc Bank 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.
Outstanding

3 November 2000

Delivered on: 9 November 2000
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.
Outstanding

Filing History

10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
18 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
18 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
22 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
15 June 2015	Registered office address changed from 2 Penberry Gardens Ingleby Barwick Stockton on Tees Cleveland TS17 5ED to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Tim Hughes as a secretary on 10 June 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Termination of appointment of Stephen Kenneth Simpson as a director on 10 June 2015 (1 page)
15 June 2015	Registered office address changed from 392 London Road Mitcham Surrey CR4 4EA England to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Shoaib Anwar as a secretary on 10 June 2015 (2 pages)
15 June 2015	Registered office address changed from 392 London Road Mitcham Surrey CR4 4EA England to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 2 Penberry Gardens Ingleby Barwick Stockton on Tees Cleveland TS17 5ED to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Shoaib Anwar as a secretary on 10 June 2015 (2 pages)
15 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 June 2015	Termination of appointment of Stephen Kenneth Simpson as a director on 10 June 2015 (1 page)
15 June 2015	Termination of appointment of Tim Hughes as a secretary on 10 June 2015 (1 page)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,656 (6 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,656 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 7,656 (6 pages)
19 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 7,656 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 May 2010	Director's details changed for Stephen Kenneth Simpson on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Kenneth Simpson on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Shahbaz Ali on 17 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Shahbaz Ali on 17 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
7 May 2009	Return made up to 19/04/09; full list of members (5 pages)
7 May 2009	Return made up to 19/04/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
9 May 2008	Return made up to 19/04/08; full list of members (5 pages)
9 May 2008	Return made up to 19/04/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Registered office changed on 28/01/08 from: 35 thorold road ilford IG1 4EU (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 35 thorold road ilford IG1 4EU (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 6TH floor 33 cannon street london EC4M 5TE (1 page)
21 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 6TH floor 33 cannon street london EC4M 5TE (1 page)
22 May 2007	Return made up to 19/04/07; no change of members (6 pages)
22 May 2007	Return made up to 19/04/07; no change of members (6 pages)
23 May 2006	Return made up to 19/04/06; full list of members (8 pages)
23 May 2006	Return made up to 19/04/06; full list of members (8 pages)
23 December 2005	Ad 12/12/05--------- Â£ si 6655@1=6655 Â£ ic 1001/7656 (2 pages)
23 December 2005	Ad 12/12/05--------- Â£ si 6655@1=6655 Â£ ic 1001/7656 (2 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 August 2005	Return made up to 19/04/05; full list of members (9 pages)
18 August 2005	Return made up to 19/04/05; full list of members (9 pages)
19 January 2005	Return made up to 19/04/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	Return made up to 19/04/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Registered office changed on 07/09/03 from: 42 watermint quay craven walk london N16 6DD (1 page)
7 September 2003	Registered office changed on 07/09/03 from: 42 watermint quay craven walk london N16 6DD (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
5 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 19/04/03; full list of members (8 pages)
14 May 2003	Return made up to 19/04/03; full list of members (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
16 December 2002	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 December 2002	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Nc inc already adjusted 14/07/02 (1 page)
26 July 2002	Nc inc already adjusted 14/07/02 (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
17 July 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
17 July 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
5 July 2002	Return made up to 19/04/02; full list of members; amend (7 pages)
5 July 2002	Return made up to 19/04/02; full list of members; amend (7 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 19/04/02; full list of members (6 pages)
21 May 2002	Return made up to 19/04/02; full list of members (6 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
16 June 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
19 April 2000	Incorporation (18 pages)
19 April 2000	Incorporation (18 pages)