JSFM Tamerton Limited

Active01652326 Private limited company
Incorporated
19 July 1982 (44 years)
Previously known as
Xfab Cablevision Limited (until 15 January 2010)
Zarlink Cablevision Limited (until 22 May 2002)
U.K. Cablevision Limited (until 27 June 2001)
Earlier: Lifelink Limited
Industry
Non-trading company (74990)
Owned by
David Hayes
Accounts type
Dormant
Region
South West
Address
Tamerton Road
Roborough
Plymouth
PL6 7BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ludkin, Maria
Secretary · Appointed 15 August 2025
Director · Appointed 15 August 2025
British
Born May 1971 (55)
Director · Appointed 15 August 2025
British
Born November 1969
Officer history (17 former)
15 August 2025
Resigned Silvester, Iain Charles as Director
15 August 2025
Appointed Hayes, David as Director
15 August 2025
Appointed Smith, Richard Alexander Buchan as Director
15 August 2025
Appointed Ludkin, Maria as Secretary
15 August 2025
Resigned Strickland, Keith, Dr as Director
11 September 2024
Appointed Strickland, Keith, Dr as Director
11 September 2024
Resigned Bailey, Christopher Simon as Director
5 July 2018
Appointed Silvester, Iain Charles as Director
5 July 2018
Resigned Le Goff, Michael as Director
31 December 2009
Appointed Le Goff, Michael as Director
31 December 2009
Resigned Stanton, Hilary Lesley as Secretary
9 July 2008
Resigned Cawse, David Alan as Director
20 April 2007
Appointed Cawse, David Alan as Director
20 April 2007
Resigned Bold, Brendan Shaun as Director
20 April 2007
Resigned Riemer, Manfred, Dr as Director
2 November 2005
Resigned Allchurch, Andrew Robert as Director
2 November 2005
Appointed Riemer, Manfred, Dr as Director
2 November 2005
Appointed Bold, Brendan Shaun as Director
28 March 2002
Appointed Allchurch, Andrew Robert as Director
28 March 2002
Appointed Bailey, Christopher Simon as Director
28 March 2002
Resigned Gallagher, Anthony Patrick as Director
28 March 2002
Resigned Kyle, Peter as Secretary
18 March 2002
Appointed Stanton, Hilary Lesley as Secretary
3 August 2001
Resigned Cordeau, Francois as Director
9 February 2001
Resigned Jones, Alan David as Director
1 September 1998
Resigned Griffiths, Anthony Kerr as Secretary
1 September 1998
Appointed Kyle, Peter as Secretary
9 April 1998
Appointed Jones, Alan David as Director
9 April 1998
Resigned Urwin, Thomas as Director
12 February 1998
Appointed Cordeau, Francois as Director
23 March 1994
Appointed Griffiths, Anthony Kerr as Secretary
23 March 1994
Resigned Brierwood, John Frederick as Secretary
2 August 1993
Appointed Urwin, Thomas as Director
30 June 1993
Resigned Dunn, Douglas John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 04129612

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Helio Display Materials Limited Owns 75–100% of shares
Plessey Semiconductors Limited Owns 75–100% of shares
JSFM Tamerton Limited This company Owns 75–100% of shares
Plessey Lighting Limited Owns 75–100% of shares
Intellec Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Notification of a person with significant control
10 July 2026Confirmation statement with no updates10 July 2026
2 February 2026Accounts for a dormant company30 June 2025
19 August 2025Appointment of a director
19 August 2025Appointment of a director
Show all recent filings

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