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TANGENT LABS LTD - 21 South Street, London, W1K 2XB, England, United Kingdom
Company Information
- Company registration number
- 04936065
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 South Street
- London
- W1K 2XB
- England 21 South Street, London, W1K 2XB, England UK
Management
- Managing Directors
- GREEN, Timothy Benjamin
- Company secretaries
- WEINER, Mark Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Dissolved on
- 2022-04-05
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Michael Philip Green
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOD LONDON UK LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2022-10-31
- Last Date: 2021-10-17
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TANGENT LABS LTD Company Description
- TANGENT LABS LTD is a ltd registered in United Kingdom with the Company reg no 04936065. Its current trading status is "closed". It was registered 2003-10-17. It was previously called TOD LONDON UK LTD. It has declared SIC or NACE codes as "18129". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at 21 South Street .
Get TANGENT LABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangent Labs Ltd - 21 South Street, London, W1K 2XB, England, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-06) - AA
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accounts-with-accounts-type-small (2021-03-26) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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resolution (2020-11-09) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-small (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-small (2018-08-21) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-30) - AA01
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resolution (2017-04-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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accounts-with-accounts-type-small (2017-10-03) - AA
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change-of-name-notice (2017-04-08) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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move-registers-to-registered-office-company (2012-11-02) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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move-registers-to-sail-company (2010-11-01) - AD03
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termination-director-company-with-name (2010-10-06) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-director-company-with-name (2010-03-03) - TM01
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change-sail-address-company (2010-11-01) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 287
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legacy (2008-11-12) - 190
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-11-12) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-10-29) - 363s
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legacy (2007-03-13) - 395
keyboard_arrow_right 2006
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-05-23) - 395
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certificate-change-of-name-company (2006-07-17) - CERTNM
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legacy (2006-07-25) - 288a
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legacy (2006-07-28) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 287
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legacy (2006-07-25) - 225
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legacy (2006-11-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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legacy (2005-04-15) - 288a
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resolution (2005-05-09) - RESOLUTIONS
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legacy (2005-05-09) - 122
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miscellaneous (2005-06-16) - MISC
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legacy (2005-10-21) - 287
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legacy (2005-11-23) - 363s
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legacy (2005-11-23) - 288a
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legacy (2005-05-09) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288c
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incorporation-company (2003-10-17) - NEWINC