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Companies House/Ashbourne/Company profile

TAMPER TECHNOLOGIES GROUP LIMITED

Active
07918712·incorporated 2012-01-20

TAMPER TECHNOLOGIES GROUP LIMITED is an active UK private limited company, incorporated on 20 January 2012 at Companies House (number 07918712; OpenRegistry canonical ID GB-07918712-tamper-technologies-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,686 active companies registered in Ashbourne, Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-20
Registered Address
THE OAKS MOOR FARM ROAD WEST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAMPER TECHNOLOGIES GROUP LIMITED has 1 person with significant control on file:

  • F62 Holding Limited (England reg. 13634459). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tamper Technologies Limited (England reg. 04406375). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Christopher Michael Chiles born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Elizabeth Ruth Ann Chiles born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TAMPER TECHNOLOGIES GROUP LIMITED has previously traded as:

  • COBCO 935 LIMITED (until 2012-06-06)

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