TANTALUM INNOVATIONS LIMITED
In Liquidation
General Information
NAME
TANTALUM INNOVATIONS LIMITED
COMPANY NUMBER
03382434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
06/06/1997
(27 years and 6 months old)
WEBSITE
http://tracker.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/09/2005
11/09/2015
LYSANDA LIMITED
View all previous names
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| TANTALUM CORPORATION LIMITED | In Liquidation | View Report |
| TANTALUM INNOVATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2019 | Change in Reg. Office |
| 16/04/2019 | New Board Member Lincoln Peter Munro Jopp (925748793) Appointed |
| 04/04/2019 | Ian Ashley Drew (922876056) has left the board |
Credit Risk Overview
Want to learn more about TANTALUM INNOVATIONS LIMITED?
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 TANTALUM INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANTALUM INNOVATIONS LIMITED?
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 |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
06/06/1997 - Present (27 years and 6 months) 06/06/1997 - 06/06/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
06/06/1997 - 18/06/2008 (11years) Born in Sep 1971 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTALUM CORPORATION LIMITED | In Liquidation | View Report |
| PAY.CAR LIMITED | In Liquidation | View Report |
| TANTALUM INNOVATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2019 | Change in Reg. Office |
| 16/04/2019 | New Board Member Lincoln Peter Munro Jopp (925748793) Appointed |
| 04/04/2019 | Ian Ashley Drew (922876056) has left the board |
| 12/03/2019 | Bengt Erik Ramberg (925392671) has left the board |
| 12/03/2019 | New Board Member STV NOMINEE LIMITED (925614187) Appointed |
| 08/01/2019 | New Board Member Bengt Erik Ramberg (925392671) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 08/01/2019 | Ozgur Tohumcu (922776672) has left the board |
| 05/12/2018 | Peter Turville Bullivant (907463511) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 09/11/2017 | Change in Reg. Office |
| 07/11/2017 | Matthew Waite (922878890) has left the board |
| 27/10/2017 | New Board Member Peter Turville Bullivant (907463511) Appointed |
| 08/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Matthew Waite (922878890) Appointed |
| 10/04/2017 | New Board Member Ian Ashley Drew (922876056) Appointed |
| 07/04/2017 | Cedriane Marie De Boucaud (915482414) has left the board |
| 29/03/2017 | New Board Member Ozgur Tohumcu (922776672) Appointed |
| 14/03/2017 | Hugh Seymour Wolley (902387655) has left the board |
| 07/12/2016 | Cedriane Marie De Boucaud (921508912) has left the board |
| 07/12/2016 | New Board Member Cedriane Marie De Boucaud (915482414) Appointed |
| 15/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Cedriane Marie De Boucaud (921508912) Appointed |
| 05/10/2016 | STV NOMINEE LIMITED (915529133) has left the board |
| 10/06/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 09/04/2015 | Jeffrey Philip Belkin (907990646) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 05/12/2013 | Geoffrey John Finlay (914780866) has left the board |
| 06/11/2013 | John Spee (915420781) has left the board |
| 11/06/2013 | New Annual Return filed |
| 15/03/2013 | John Keates (911247885) has left the board |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Lincoln Peter Munro Jopp (918705926) Appointed |
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