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Tagma Limited

01801118

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin House, 40 Lever Street, Manchester, M60 6ES
Incorporated 19/03/1984

Previously known as

Sartor Limited · until 22/05/2000
Testermain Limited · until 07/09/1984

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

62090
Other information technology service activities
70229
Management consultancy activities
74990
Non-trading company

Officers

James Iveson

secretary · Since 31/05/2022

Dominic Appleton

director · Since 24/05/2024

British · England · Age 54

Former

Barrie David Burnet

director · Resigned 28/03/1996

Lily Burnet

director · Resigned 28/03/1996

Catherine Mary Lambert

secretary · Resigned 16/05/1996

Catherine Mary Lambert

director · Resigned 16/05/1997

John William Derek Smith

director · Resigned 16/05/1997

Alan White

director · Resigned 14/05/1999

Gerald Cook

director · Resigned 27/01/2000

Nigel Ferguson Green

director · Resigned 01/09/2000

James Martin

director · Resigned 02/09/2002

Timothy John Kowalski

director · Resigned 02/12/2003

Graham Green

director · Resigned 31/08/2006

John Hinchcliffe

director · Resigned 31/01/2012

Alan White

director · Resigned 31/10/2013

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 30/10/2015

Ian Carr

director · Resigned 25/01/2018

Ralph Eric Tucker

director · Resigned 01/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Richard John Adnett

director · Resigned 04/12/2020

Daniel Michael Cropper

secretary · Resigned 31/05/2022

Sarah Katherine Nichol

director · Resigned 20/06/2023

Maria Yiannakou

director · Resigned 24/05/2024

Persons with Significant Control

N Brown Group Plc

75–100% shares
75–100% votes

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00814103 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1995Registered 05/04/1995Satisfied 25/04/1996
charge
satisfied

BARCLAYS BANK PLC,

Created 25/08/1993Registered 02/09/1993Satisfied 25/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1993Registered 03/03/1993Satisfied 11/01/1994
charge
satisfied

INVESTORS & INDUSTRY PLC

Created 02/07/1984Registered 10/07/1984Satisfied 06/07/1992
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1984Registered 10/07/1984Satisfied 18/05/1996

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Griffin House
2026-06-06

GRIFFIN HOUSE

post townManchester
2026-06-06

MANCHESTER

officer appointedIVESON, James
2026-06-06
officer appointedAPPLETON, Dominic
2026-06-06