General information

Name:

Taremtec Limited

Office Address:

20 Brockley Cross Business Centre 96 Endwell Road SE4 2PD London

Number: 08597223

Incorporation date: 2013-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Taremtec was created on 2013-07-04 as a Private Limited Company. The company's registered office can be contacted at London on 20 Brockley Cross Business Centre, 96 Endwell Road. When you want to get in touch with the firm by post, its postal code is SE4 2PD. The office registration number for Taremtec Ltd is 08597223. It 's been eight years that The company's name is Taremtec Ltd, but until 2016 the name was Cbsecurepass and before that, up till 2015-07-14 the firm was known as Fairliving Card. It means this company used four different company names. The company's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. 2022-07-31 is the last time when company accounts were reported.

In order to meet the requirements of their clients, this specific limited company is consistently guided by a number of two directors who are Titus K. and Samuel K.. Their outstanding services have been of prime use to this limited company since 2013-12-14. To provide support to the directors, this limited company has been utilizing the skills of Samuel K. as a secretary since the appointment on 2013-07-04.

  • Previous company's names
  • Taremtec Ltd 2016-02-15
  • Cbsecurepass Limited 2015-07-14
  • Fairliving Card Limited 2014-07-21
  • Tarem Trading Limited 2013-07-04

Financial data based on annual reports

Company staff

Titus K.

Role: Director

Appointed: 14 December 2013

Latest update: 4 April 2024

Samuel K.

Role: Secretary

Appointed: 04 July 2013

Latest update: 4 April 2024

Samuel K.

Role: Director

Appointed: 04 July 2013

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Securepass Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Endwell Road, SE4 2PD and was registered as a PSC under the reg no 12473192.

Securepass Group Ltd
Address: 19 Endwell Road, London, SE4 2PD, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 12473192
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samuel K.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 2013-07-04
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 December 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 17th Nov 2023 (CS01)
filed on: 6th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 96090 : Other service activities not elsewhere classified
10
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