TARSUS MARTEX
Active - Accounts Filed
General Information
NAME
TARSUS MARTEX
COMPANY NUMBER
03109690
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/1995
(29 years and 1 months old)
WEBSITE
www.tarsus.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
14/03/2000
28/03/2002
TARSUS MARTEX PLC
View all previous names
LONDON
SW1P 1WG
Telephone: 02088462700
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Metro Building
1 Butterwick
London
W6 8DL
Telephone: 88462700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARSUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARSUS MARTEX | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Mark Temple-Smith (930836818) has left the board |
| 05/01/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARSUS MARTEX?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARSUS MARTEX?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARSUS MARTEX?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Mark Temple-Smith (930836818) has left the board |
| 05/01/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Sinead Catherine Davies (930863520) Appointed |
| 19/05/2023 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 08/05/2023 | New Board Member Mark Temple-Smith (930836818) Appointed |
| 08/05/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 08/05/2023 | New Board Member Sinead Catherine Davies (930863530) Appointed |
| 01/05/2023 | Simon Joseph Smith (915063403) has left the board |
| 01/05/2023 | Daniel Philip O'Brien (916204061) has left the board |
| 01/05/2023 | New Company Secretary INFORMA COSEC LIMITED (930842450) Appointed |
| 16/02/2023 | Peter Francis Cargill Begg (902409761) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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