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- TANGENT COMMUNICATIONS LIMITED
TANGENT COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TANGENT COMMUNICATIONS LIMITED
COMPANY NUMBER
03967805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2000
(24 years and 4 months old)
WEBSITE
www.tangentuk.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2005
24/03/2021
TANGENT COMMUNICATIONS PLC
View all previous names
Previous Names
11/07/2005 24/03/2021 TANGENT COMMUNICATIONS PLC
02/08/2002 11/07/2005 DOCUMEDIA SOLUTIONS PLC
20/09/2000 02/08/2002 CONTROLP PLC
17/04/2000 20/09/2000 CTRLP.COM PLC
04/04/2000 17/04/2000 CTRLP.COM (UK) PLC
LONDON
W1K 2XB
Telephone: 442074626100
TPS: No
2 Arcot Court
Nelson Road
Cramlington
Northumberland
NE23 1BB
21 South Street
London
W1K 2XB
Threeways House 40-44
Clipstone Street
London
W1W 5DW
Telephone: 74626100
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
TANGENT COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: Timothy Benjamin Green (909779017) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TANGENT COMMUNICATIONS 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 TANGENT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2012 - Present (12 years and 2 months) Born in Dec 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 64 |
View Report |
30/07/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 2152 |
View Report |
04/04/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1153 |
View Report |
04/04/2000 - Present (24 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 478 |
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 | Active - Accounts Filed | View Report |
TANGENT COMMUNICATIONS LIMITED | Active - Accounts Filed | 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 |
---|---|
Date: 25/04/2024 | Event: Timothy Benjamin Green (909779017) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Company Secretary Mark Justin Weiner (926097768) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Nicholas Daniel Lawrence Green (909779015) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: Change in Reg. Office |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: Jamie Adam Beaumont (919663625) has left the board |
Date: 14/09/2016 | Event: Kevin James Cameron (905139555) has left the board |
Date: 14/09/2016 | Event: Jamie Adam Beaumont (920084466) has left the board |
Date: 14/09/2016 | Event: Nigel Evan Jackson Kissack (918162550) has left the board |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: David Andrew Steyn (900649015) has left the board |
Date: 01/02/2016 | Event: David Andrew Steyn (900649015) has left the board |
Date: 14/09/2015 | Event: New Company Secretary Jamie Adam Beaumont (920084466) Appointed |
Date: 14/09/2015 | Event: Kevin James Cameron (914942332) has left the board |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: New Board Member Jamie Adam Beaumont (919663625) Appointed |
Date: 19/12/2014 | Event: Change in Reg. Office |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Board Member Nigel Evan Jackson Kissack (918162550) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: Alan Keith Patrick Smith (901355348) has left the board |
Date: 13/11/2012 | Event: Change in Reg. Office |
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