TARDIS PLC
Active - Accounts Filed
General Information
NAME
TARDIS PLC
COMPANY NUMBER
03281207
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
20/11/1996
(28years old)
WEBSITE
www.tardis.london
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM1 3PJ
Telephone: 01708774420
TPS: No
Faber House
Eastern Road
Romford
Essex
RM1 3PJ
Telephone: 774420
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARDIS PLC?
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 TARDIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARDIS PLC?
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 |
|---|---|---|---|---|
|
22/09/2000 - Present (24 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/09/2000 - Present (24 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/1996 - 22/09/2000 (3 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/12/2022 | David Sydney Herbert (928489433) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Matthew James Sutton (925913021) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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