TANGENT LABS LTD
Company is dissolved
General Information
NAME
TANGENT LABS LTD
COMPANY NUMBER
04936065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
17/10/2003
(21 years and 2 months old)
WEBSITE
TODUK.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
08/04/2017
09/11/2020
TOD LONDON UK LTD
View all previous names
LONDON
W1K 2XB
Telephone: 02076318660
TPS: No
21 South Street
LONDON
W1K 2XB
Telephone: 74626100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| TANGENT LABS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Timothy Benjamin Green (909779017) Appointed |
| 25/04/2024 | New Board Member Timothy Benjamin Green (909779017) Appointed |
| 01/03/2023 | New Board Member Timothy Benjamin Green (909779017) Appointed |
Credit Risk Overview
Want to learn more about TANGENT LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGENT LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 14 Past: 7 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 18 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TANGENT LABS LTD | Company is dissolved | View Report |
| TANGENT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Timothy Benjamin Green (909779017) Appointed |
| 25/04/2024 | New Board Member Timothy Benjamin Green (909779017) Appointed |
| 01/03/2023 | New Board Member Timothy Benjamin Green (909779017) Appointed |
| 10/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Andrew Robert Davis (924115514) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 02/11/2020 | New Company Secretary Mark Justin Weiner (927593224) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Theodore Samuel Green (925665395) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Theodore Samuel Green (925665395) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 15/12/2017 | Oliver Charles Green (921757299) has left the board |
| 15/12/2017 | New Board Member Andrew Robert Davis (924115514) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/04/2017 | Hugh Feargal O'Neill (921757259) has left the board |
| 13/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Company Secretary Hugh Feargal O'Neill (921757259) Appointed |
| 04/11/2016 | New Board Member Oliver Charles Green (921757299) Appointed |
| 02/11/2016 | Nicholas Daniel Lawrence Green (909779015) has left the board |
| 02/11/2016 | Kevin James Cameron (914942402) has left the board |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 24/10/2013 | James Andrew Eddison (906908146) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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