TAUR TECHNOLOGIES LIMITED

TAUR TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAUR TECHNOLOGIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11866081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAUR TECHNOLOGIES LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TAUR TECHNOLOGIES LIMITED located?

    Registered Office Address
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAUR TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAUR TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for TAUR TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Oct 12, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 607.95075
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 603.45075
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 555.338625
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 517.838625
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 510.751125
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 510.751125
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 30, 2023Clarification A second filed SH01 was registered on 30/06/2023.

    Confirmation statement made on Oct 12, 2022 with updates

    7 pagesCS01

    Termination of appointment of Robert Sullivan as a director on Sep 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Appointment of Mr Carson Brown as a director on Feb 10, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mr Robert Sullivan as a director on Dec 09, 2021

    2 pagesAP01

    Termination of appointment of Christopher John Mahoney as a director on Dec 09, 2021

    1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 499.842375
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 451.9515
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of TAUR TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEY, Richard Frank
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Director
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    United KingdomBritishEngineer38850690002
    BROWN, Carson
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Director
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    EnglandBritishProduct Designer292970500001
    MAHONEY, Christopher John
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Director
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    NetherlandsDutchInvestor276322630001
    SULLIVAN, Robert
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Director
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    EnglandAmericanDirector290416770001

    Who are the persons with significant control of TAUR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Mahoney
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Oct 17, 2019
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carson Brown
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Mar 07, 2019
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Frank Adey
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    Mar 07, 2019
    Barttelot Road
    RH12 1DQ Horsham
    Barttelot Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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