TABLETFORMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cheeseman, Anna
Director born in March 1976
Individual (4 offsprings)
Officer
2022-04-04 ~ dissolved
OF - Director → CIF 0
2
Scheuermann, Markus
Director born in June 1973
Individual (2 offsprings)
Officer
2022-06-29 ~ dissolved
OF - Director → CIF 0
3
DIGITAL FIELD SOLUTIONS LTD
DIGITAL FIELD SOLUTIONS LIMITED
87a, High Street, Hemel Hempstead, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
180,222 GBP2020-12-31
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Holmes, Stephen Edward
Company Director born in March 1955
Individual (10 offsprings)
Officer
2011-06-16 ~ 2016-11-10
OF - Director → CIF 0
2
Parrish, Keith John
Company Director born in September 1963
Individual (7 offsprings)
Officer
2011-04-26 ~ 2011-06-16
OF - Director → CIF 0
Parrish, Keith John
Individual (7 offsprings)
Officer
2011-06-16 ~ 2017-09-07
OF - Secretary → CIF 0
3
Melhuish-hancock, Douglas Charles
Company Director born in October 1931
Individual (3 offsprings)
Officer
2017-01-17 ~ 2017-09-07
OF - Director → CIF 0
4
Howard, Timothy Allen
Director born in May 1960
Individual
Officer
2011-06-16 ~ 2021-03-31
OF - Director → CIF 0
5
Burton, Gareth Lloyd
Chief Executive Officer born in November 1965
Individual (9 offsprings)
Officer
2021-03-31 ~ 2021-04-16
OF - Director → CIF 0
6
Wetherilt, Barry William, Dr
Director born in July 1956
Individual
Officer
2011-06-16 ~ 2021-03-31
OF - Director → CIF 0
7
Lenton, Philip Nicholas John
Director born in December 1975
Individual (3 offsprings)
Officer
2011-06-16 ~ 2013-02-13
OF - Director → CIF 0
8
Massey, Mike John
Company Director born in September 1973
Individual
Officer
2013-02-13 ~ 2017-09-07
OF - Director → CIF 0
9
Mathieson, Alexander
Company Director born in March 1976
Individual
Officer
2021-04-16 ~ 2022-04-04
OF - Director → CIF 0
10
GrÜsshaber, Ralf
Managing Director born in August 1969
Individual
Officer
2021-03-31 ~ 2022-06-30
OF - Director → CIF 0
11
COMPSOFT LTD
COMPSOFT LIMITED - now
COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Delta House, Oriel Business Park, Omega Park, Alton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
65,153 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2017-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12020-01-01 ~ 2020-12-31

Intangible Assets

20,292 GBP2020-12-31

47,707 GBP2019-12-31

Cash at bank and in hand

10,815 GBP2020-12-31

11,723 GBP2019-12-31

Creditors

Current

22,063 GBP2020-12-31

70,148 GBP2019-12-31

Net Current Assets/Liabilities

-11,248 GBP2020-12-31

-58,425 GBP2019-12-31

Total Assets Less Current Liabilities

9,044 GBP2020-12-31

-10,718 GBP2019-12-31

Equity

Called up share capital

100 GBP2020-12-31

100 GBP2019-12-31

Retained earnings (accumulated losses)

8,944 GBP2020-12-31

-10,818 GBP2019-12-31

Equity

9,044 GBP2020-12-31

-10,718 GBP2019-12-31

Average Number of Employees

22020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Intangible Assets - Gross Cost

Other than goodwill

326,942 GBP2019-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

306,650 GBP2020-12-31

279,235 GBP2019-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

27,415 GBP2020-01-01 ~ 2020-12-31

Intangible Assets

Other than goodwill

20,292 GBP2020-12-31

47,707 GBP2019-12-31

Other Taxation & Social Security Payable

Current

11,953 GBP2020-12-31

10,038 GBP2019-12-31

Other Creditors

Current

10,110 GBP2020-12-31

60,110 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-12-31

TABLETFORMS LIMITED
Info
Registered number 07613475
6th Floor 2 London Wall Place, London EC2Y 5AU
PRIVATE LIMITED COMPANY incorporated on 2011-04-26 and dissolved on 2024-10-17 (13 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.