TAMPER TECHNOLOGIES LIMITED — 04406375, Ashbourne , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TAMPER TECHNOLOGIES LIMITED copy copied
Company number	04406375 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 March 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025 Last statement dated Sunday, 21 April 2024
Nature of business (SIC)	17290 - Manufacture of other articles of paper and paperboard n.e.c. 18129 - Printing n.e.c. 22290 - Manufacture of other plastic products copy copied
Registered office address	THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, DERBYSHIRE, ASHBOURNE, DE6 1HD copy copied

Officers

(as of 14.08.2022)

CHILES, Christopher Michael

Status:	Active
Appointed on:	Thursday, 28 March 2002
Correspondence address:	The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Business Development Manager
Country of residence:	England

HAKAMI, Sasha

Status:	Active
Appointed on:	Tuesday, 26 October 2021
Correspondence address:	7a Riddargatan, 114 35, Stockholm, Sweden
Nationality:	Swedish
Date of birth:	February 1982
Role:	Director
Occupation:	Investment Director
Country of residence:	Sweden

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 March 2002
Resigned on:	Thursday, 28 March 2002
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

PARSONS, Roger James

Status:	Not active
Appointed on:	Tuesday, 27 March 2012
Resigned on:	Tuesday, 06 July 2021
Correspondence address:	The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CHILES, Elizabeth Ruth Ann

Status:	Not active
Appointed on:	Tuesday, 27 March 2012
Resigned on:	Tuesday, 26 October 2021
Correspondence address:	The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, United Kingdom, Derbyshire, DE6 1HD
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	None
Country of residence:	England

HARDY, Philip Miles

Status:	Not active
Appointed on:	Thursday, 28 March 2002
Resigned on:	Tuesday, 27 March 2012
Correspondence address:	39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
Role:	Secretary

HARDY, Philip Miles

Status:	Not active
Appointed on:	Thursday, 01 August 2002
Resigned on:	Tuesday, 27 March 2012
Correspondence address:	39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Engineer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Tamper Technologies Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Oaks Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Company Law
Country registered:	England
Place registered:	Companies House
Registration number:	07918712
Nature of control:	Ownership Of Shares 75 To 100 Percent