TORMAX UNITED KINGDOM LIMITED
Overview
| Company Name | TORMAX UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00447952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORMAX UNITED KINGDOM LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TORMAX UNITED KINGDOM LIMITED located?
| Registered Office Address | Unit 1 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORMAX UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGLEY SYSTEMS LIMITED | Apr 25, 1989 | Apr 25, 1989 |
| MAGDALEN ENGINEERING COMPANY LIMITED | Jan 13, 1948 | Jan 13, 1948 |
What are the latest accounts for TORMAX UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TORMAX UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for TORMAX UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Appointment of Mrs Seema Kanish as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of David James Snook as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Director's details changed for Dr Philippe Heiniger on Oct 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 03, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||
Confirmation statement made on Jan 03, 2018 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Norbert Thalmann as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of TORMAX UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANISH, Seema | Secretary | Shepperton Business Park Govett Avenue TW17 8BA Shepperton Unit 1 Surrey | 304729700001 | |||||||
| HEINIGER, Philippe, Dr | Director | Unterweg 14 8180 Bulach Landert Motoren Ag Switzerland Switzerland | Switzerland | Swiss | 189537960002 | |||||
| ROBERTS, Simon James | Director | 21 Norman Street HX5 9BS Elland West Yorkshire | United Kingdom | British | 117954540001 | |||||
| PARSONS, Elizabeth | Secretary | Post House Lane KT23 3EA Bookham 33 Surrey | British | 128524340001 | ||||||
| REGO, Victor | Secretary | 150 Swaby Road SW18 3QY London | British | 101342300001 | ||||||
| ROBERTS, Simon James | Secretary | Norman Street HX5 9BS Elland 21 West Yorkshire United Kingdom | 182920960001 | |||||||
| SANJEEVARAJAN, Annamalai | Secretary | 9 Balmoral Gardens CR2 0HN South Croydon Surrey | British | 23092370002 | ||||||
| SNOOK, David James | Secretary | Shepperton Business Park Govett Avenue TW17 8BA Shepperton Unit 1 Surrey United Kingdom | 187476880001 | |||||||
| BANDIXEN, Sonke | Director | Wetzikon Zh 8620 Wetzikon Zh Langweidstrasse 2 Switzerland | Switzerland | Swiss | 51681380001 | |||||
| BLEIKER, Christoph | Director | Aegertilstrasse 19 8800 Thalwil Switzerland | Switzerland | Swiss | 124598970001 | |||||
| CASTLE, Gerald Victor | Director | Plum Tree Cottage 25 Layters Avenue SL9 9HP Chalfont St. Peter Buckinghamshire | England | British | 79398830001 | |||||
| DAMOE, John | Director | Avej 43 Hareskovby Dk 3500 Vaerlose FOREIGN Denmark | Dk | 5691520001 | ||||||
| ERNST, Christoph Marc | Director | Pilgerweg 82 Kilchberg 8802 Switzerland | Switzerland | Swiss | 168167590001 | |||||
| FLISCH, Stephan | Director | Moosbrunnenstrasse 9 Lufingen 8426 Switzerland | Swiss | 83837540001 | ||||||
| LANDERT, Felix | Director | Ruetschistr 13 Zurich 8037 Switzerland | Swiss | 58265290001 | ||||||
| LANDERT, Heinrich | Director | Amfasnachesbuck 24 FOREIGN Bulach Ch 8180 Switzerland | Swiss | 5969140001 | ||||||
| MCKAY, Stephen Paul | Director | 22 Oyster Lane Byfleet KT14 7HP West Byfleet Surrey | British | 87718600001 | ||||||
| PRICE, Nicholas John | Director | 8 Frouds Close RG27 9NE Hook Hampshire | England | British | 35995270001 | |||||
| REGO, Victor | Director | 150 Swaby Road SW18 3QY London | British | 101342300001 | ||||||
| ROTH, Daniel | Director | Lanzrainstrasse 6 8102 Oberengstringen Zh Switzerland | Swiss | 104100950001 | ||||||
| SANJEEVARAJAN, Annamalai | Director | 9 Balmoral Gardens CR2 0HN South Croydon Surrey | British | 23092370002 | ||||||
| SCHNEEBERGER, Martin Robert | Director | Olten 4600 Olten Untergrundstr 18 Switzerland | Switzerland | Swiss | 164356130001 | |||||
| SCHWYTER, Walter | Director | 8598 Bottighofen Meieboolweg 11 Switzerland | Switzerland | Swiss | 174927420001 | |||||
| STAEHLI, Edwin | Director | Chalberweidli 4 Grueningen 8627 Switzerland | Swiss | 83846260001 | ||||||
| STRECKEISEN, Juerg | Director | Lettenholz Strasse 11 FOREIGN Zurich 8038 Switzerland | Swiss | 84105850001 | ||||||
| THALMANN, Norbert | Director | 8180 Bulach Bulach Landert Motoren Ag Switzerland | Switzerland | Swiss | 203325980001 |
Who are the persons with significant control of TORMAX UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anja Landert | Apr 06, 2016 | Ch 8180 Bulach Unterweg 14 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0