JSFM TAMERTON LIMITED
Overview
| Company Name | JSFM TAMERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01652326 |
| 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 JSFM TAMERTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JSFM TAMERTON LIMITED located?
| Registered Office Address | Tamerton Road Roborough PL6 7BQ Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSFM TAMERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| XFAB CABLEVISION LIMITED | May 22, 2002 | May 22, 2002 |
| ZARLINK CABLEVISION LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| U.K. CABLEVISION LIMITED | Aug 04, 1982 | Aug 04, 1982 |
| LIFELINK LIMITED | Jul 19, 1982 | Jul 19, 1982 |
What are the latest accounts for JSFM TAMERTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JSFM TAMERTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for JSFM TAMERTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Termination of appointment of Keith Strickland as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iain Charles Silvester as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Maria Ludkin as a secretary on Aug 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard Alexander Buchan Smith as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Appointment of David Hayes as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Dr Keith Strickland as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Simon Bailey as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 016523260002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of JSFM TAMERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDKIN, Maria | Secretary | Tamerton Road Roborough PL6 7BQ Plymouth Devon | 339286520001 | |||||||
| HAYES, David | Director | Tamerton Road Roborough PL6 7BQ Plymouth Devon | England | British | 45632930007 | |||||
| SMITH, Richard Alexander Buchan | Director | Tamerton Road Roborough PL6 7BQ Plymouth Devon | England | British | 161257570002 | |||||
| BRIERWOOD, John Frederick | Secretary | 16 Sandy Lane Shrivenham SN6 8DZ Swindon Wiltshire | British | 32199350001 | ||||||
| GRIFFITHS, Anthony Kerr | Secretary | 34 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire | British | 87392510001 | ||||||
| KYLE, Peter | Secretary | Elm Cottage SN4 9QL Elcombe Wiltshire | British | 60150320001 | ||||||
| STANTON, Hilary Lesley | Secretary | 3 The Bungalows PL7 5HW Wotter Devon | British | 82336150002 | ||||||
| ALLCHURCH, Andrew Robert | Director | 57 Holne Chase PL6 7UA Plymouth Devon | United Kingdom | British | 81737240001 | |||||
| BAILEY, Christopher Simon | Director | 7 Howards Way PL21 9TX Ivybridge Devon | United Kingdom | British | 75058420001 | |||||
| BOLD, Brendan Shaun | Director | 3, Leather Tor Close PL20 6EQ Yelverton | British | 99828290001 | ||||||
| CAWSE, David Alan | Director | 6 St Maurice View Plympton PL7 1FQ Plymouth Devon | British | 123345550001 | ||||||
| CORDEAU, Francois | Director | 47 De La Pontederie Granby Quebec J2h 2j7 Canada | Canadian | 57247670001 | ||||||
| DUNN, Douglas John | Director | Millstone House Mill Lane SN1 4HG Swindon | British | 77238010001 | ||||||
| GALLAGHER, Anthony Patrick | Director | 23 Keyneston Road SN3 3HS Swindon Wiltshire | United Kingdom | British | 31443450001 | |||||
| JONES, Alan David | Director | 32 Falcondale Road Westbury On Trym BS9 3JU Bristol | England | British | 58088580001 | |||||
| LE GOFF, Michael | Director | Roborough PL6 7BQ Plymouth Tamerton Road Devon | United Kingdom | British | 148560510001 | |||||
| RIEMER, Manfred, Dr | Director | Wasunger Strasse 9 Erfurt D-99092 Germany | German | 109163560001 | ||||||
| SILVESTER, Iain Charles | Director | Tamerton Road Roborough PL6 7BQ Plymouth Devon | United Kingdom | British | 57508560002 | |||||
| STRICKLAND, Keith, Dr | Director | Tamerton Road Roborough PL6 7BQ Plymouth Devon | England | British | 294491770001 | |||||
| URWIN, Thomas | Director | Bracken House Hermitage Road Cold Ash RG16 9JG Newbury Berkshire | British | 28786860001 |
Who are the persons with significant control of JSFM TAMERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plessey Semiconductors Ltd | Apr 06, 2016 | Tamerton Road Roborough PL6 7BQ Plymouth Plessey Semiconductors Ltd Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
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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