TATEM INDUSTRIAL AUTOMATION LIMITED

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Profile TATEM INDUSTRIAL AUTOMATION LIMITED

Actual on 01.11.2024
Company name
TATEM INDUSTRIAL AUTOMATION LIMITED
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Company number
03446828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 October 1997
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 08 October 2025 due by Tuesday, 21 October 2025

Last statement dated Tuesday, 08 October 2024

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
34 LONGBRIDGE LANE, DERBYSHIRE, DERBY, DE24 8UJ
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PSC and Officers TATEM INDUSTRIAL AUTOMATION LIMITED

Officers

(as of 13.08.2022)

TATEM, Joy Susan
Status: Active
Appointed on: Thursday, 09 October 1997
Correspondence address: 34 Longbridge Lane Derby, England, Derbyshire, DE24 8UJ
Role: Secretary
TATEM, Stephen Peter
Status: Active
Appointed on: Thursday, 09 October 1997
Correspondence address: 34 Longbridge Lane Derby, England, Derbyshire, DE24 8UJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
ARGUS NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Thursday, 09 October 1997
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Director
ARGUS NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Thursday, 09 October 1997
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Stephen Tatem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Longbridge Lane, Derby, England, DE24 8UJ
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Tatem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Longbridge Lane, Derby, England, DE24 8UJ
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joy Susan Tatem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Longbridge Lane, Derby, England, DE24 8UJ
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joy Susan Tatem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Longbridge Lane, Derby, England, DE24 8UJ
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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