TAUWHARE & CO LIMITED

TAUWHARE & CO LIMITED is an active private limited company, incorporated on 12 November 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Edis Way, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TAUWHARE & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 EDIS WAY
Address Line 2	FOXTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB22 6RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

TAUWHARE & CO LIMITED

Directors

(The company's officers)

MRS LESLEY SUSAN TAUWHARE

(~64 year old British national)

25 EDIS WAY, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 6RW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2005

JOHN MICHAEL TAUWHARE (BA ACA)

(~66 year old British national)

25 EDIS WAY, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 6RW, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2005

Shareholders

(Persons of Significant Control)

Mrs Lesley Susan Tauwhare

(~64 year old British national)

25, Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Michael Tauwhare

(~66 year old British,New Zealander national)

25, Edis Way, Foxton, Cambridge, Cambridgeshire, CB22 6RW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRILLIANT SYSTEMS LIMITED

JOHN MICHAEL TAUWHARE (BA ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)