Tardrum Management Limited

Proposed for strike-off08096478 Private limited company
Incorporated
7 June 2012 (14 years)
Previously known as
Timec 1363 Limited (until 19 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 6 January 2014
Northern Irish
Born April 1942 (84)
Director · Appointed 6 January 2014
Northern Irish
Born July 1952 (74)
Officer history (9 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
6 January 2014
Resigned Surphlis, Stephen Herbert as Director
6 January 2014
Appointed Mcaleer, Seamus (James) as Director
6 January 2014
Appointed Laverty, Eamonn Francis as Director
6 January 2014
Resigned Higgins, Eamon Patrick as Director
6 January 2014
Resigned Magee, Martin Francis as Director
14 September 2012
Appointed Higgins, Eamon Patrick as Director
14 September 2012
Appointed Higgins, James Stephen as Director
14 September 2012
Appointed Surphlis, Stephen Herbert as Director
14 September 2012
Resigned Laverty, Eamonn Francis as Director
14 September 2012
Resigned Mcaleer, Seamus (James) as Director
14 September 2012
Appointed Magee, Martin Francis as Director
7 August 2012
Appointed Laverty, Eamonn Francis as Director
7 August 2012
Appointed Mcaleer, Seamus (James) as Director
7 August 2012
Appointed Higgins, James as Secretary
7 August 2012
Resigned Muckle Secretary Limited as Corporate Secretary
7 August 2012
Resigned Davison, Andrew John as Director
7 June 2012
Appointed Muckle Secretary Limited as Corporate Secretary
7 June 2012
Appointed Davison, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bay Trust Internatinal Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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