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Dato Capital United Kingdom

Tormax United Kingdom LTD

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Reports

Extended Company Report with Annual Accounts TORMAX UNITED KINGDOM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LANGLEY SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00447952
Record last updated Friday, January 27, 2023 4:33:39 PM UTC
Official Address 1 Unit Shepperton Business Park Govett Avenue Town, Shepperton Town
There are 23 companies registered at this street
Postal Code TW178BA
Sector Manufacture of other fabricated metal products n.e.c.

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TORMAX UNITED KINGDOM LIMITED (United Kingdom) Page visits 2024

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TORMAX UNITED KINGDOM LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jun 5, 2014 Appointment of a man as Chief Executive OfFicer and Director Appointment of a man as Chief Executive OfFicer and Director
Registry May 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2014 Annual return Annual return
Registry Nov 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Dec 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 31, 2012 Change of registered office address Change of registered office address
Registry Jun 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Director 4479... Resignation of one Director 4479...
Registry Nov 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Resignation of 2 people: one Accountant, one Engineer and one Director (a man) Resignation of 2 people: one Accountant, one Engineer and one Director (a man)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 4479... Change of particulars for director 4479...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Aug 20, 2008 Annual return 4479... Annual return 4479...
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a director 4479... Appointment of a director 4479...
Registry Sep 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2007 Resignation of one Director (a man) and one Sales Mgr Resignation of one Director (a man) and one Sales Mgr
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4479... Declaration of satisfaction in full or in part of a mortgage or charge 4479...
Registry Aug 22, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 18, 2006 Annual return Annual return
Registry Nov 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2005 Elective resolution Elective resolution
Registry Oct 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 10, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials May 31, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Feb 5, 2005 Annual return Annual return
Registry Feb 3, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 4479... Resignation of a director 4479...
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2004 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2004 Annual return Annual return
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Dec 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4479... Declaration of satisfaction in full or in part of a mortgage or charge 4479...

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