Tintometer,Limited(The)

00045024

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOVIBOND HOUSE, AMESBURY, SP4 7GR

Incorporated 23/08/1895

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

20130

Manufacture of other inorganic basic chemicals

26512

Manufacture of electronic industrial process control equipment

26514

Manufacture of non-electronic industrial process control equipment

32990

Other manufacturing

Officers

Mr Cay Peter Voss

director · Since 13/09/1991

DIRECTOR

GERMAN · GERMANY · Age 84

Also on 2 other boards

Mrs Maja Carola Voss

director · Since 14/11/2014

MANAGING DIRECTOR

GERMAN · GERMANY · Age 53

Mr Mat Hammond

director · Since 20/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Bradley Keith Martell

director · Since 22/03/2023

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 63

Mrs Sally Ann Page

director · Since 22/03/2023

BUSINESS CONTROLLER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Mr Cay Peter Voss

Significant control

German · Germany · Age 84

Lovibond House, Sun Rise Way, Amesbury, SP4 7GR

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 21/01/2016Registered 21/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2005Registered 22/07/2005Satisfied 22/06/2018

charge

satisfied

LLOYDS BANK PLC

Created 26/05/1992Registered 05/06/1992Satisfied 17/05/2018

charge

satisfied

NORTH CORNWALL DISTRICT COUNCIL

Created 25/11/1983Registered 15/12/1983

charge

satisfied

NORTH CORNWALL DISTRICT COUNCIL

Created 25/11/1983Registered 15/12/1983

charge

satisfied

LLOYDS BANK LTD. · NOT KNOWN

Created 14/12/1981Registered 23/12/1981Satisfied 24/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 14/12/1981Registered 23/12/1981Satisfied 17/05/2018

charge

satisfied

LLOYDS BANK LTD.

Created 01/02/1975Registered 11/02/1975Satisfied 24/02/2009

charge

satisfied

J.R. MATHER · N.S. WAGSTAFF

Created 01/02/1975Registered 11/02/1975Satisfied 10/05/2001

charge

satisfied

ESTATE DUTIES INVESTMENT TRUST LTD.

Created 31/01/1975Registered 11/02/1975Satisfied 10/05/2001

charge

satisfied

LLOYDS BANK PLC

Created 13/12/1961Registered 21/12/1961Satisfied 24/02/2009

charge

satisfied

A. READ. · J.R. MATHER.

Created 18/04/1958Registered 30/04/1958Satisfied 10/05/2001