TANTILLUS SYNERGY LIMITED
Active - Accounts Filed
General Information
NAME
TANTILLUS SYNERGY LIMITED
COMPANY NUMBER
06368912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3HF
316A Beulah Hill
London
SE19 3HF
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 |
|---|---|---|
| TANTILLUS SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Daniel John McNicol (919583938) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
Credit Risk Overview
Want to learn more about TANTILLUS SYNERGY 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 TANTILLUS SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANTILLUS SYNERGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 10 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2007 - Present (17 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 12/09/2007 - 15/05/2013 (5 years and 8 months) Secretary: 12/09/2007 - 15/05/2013 (5 years and 8 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTILLUS SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Daniel John McNicol (919583938) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
| 22/08/2024 | James Lamont Walker (930291281) has left the board |
| 22/08/2024 | New Board Member Daniel John McNicol (932631338) Appointed |
| 22/08/2024 | Paul Bready (914680423) has left the board |
| 22/08/2024 | James Lamont Walker (930291281) has left the board |
| 22/08/2024 | New Board Member Daniel John McNicol (932631338) Appointed |
| 20/08/2024 | Rocky Pascal Odette Kindt (930595411) has left the board |
| 20/08/2024 | Andrew Pennington Havard Hunter (930288114) has left the board |
| 20/08/2024 | Michael William Scott (911085655) has left the board |
| 20/08/2024 | Michael William Scott (911085655) has left the board |
| 20/08/2024 | Rocky Pascal Odette Kindt (930595411) has left the board |
| 20/08/2024 | Andrew Pennington Havard Hunter (930288114) has left the board |
| 04/07/2024 | New Accounts filed |
| 24/05/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/12/2023 | New Board Member Michael William Scott (911085655) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Paul Bready (914680423) Appointed |
| 02/03/2023 | New Board Member Paul Bready (930609326) Appointed |
| 02/03/2023 | New Board Member Rocky Pascal Odette Kindt (930595411) Appointed |
| 30/12/2022 | Martyn Charles Mulcahy (901266498) has left the board |
| 29/12/2022 | Nicholas Mark Trott (907000195) has left the board |
| 29/12/2022 | Thomas Kirk Craig (900000505) has left the board |
| 29/12/2022 | David Ian Dobbins (900077665) has left the board |
| 29/12/2022 | Thomas Anthony McHolmes (918374609) has left the board |
| 29/12/2022 | Matthew Kaser (922919006) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member James Lamont Walker (930291281) Appointed |
| 05/12/2022 | New Board Member Andrew Pennington Havard Hunter (930288114) Appointed |
| 06/07/2022 | New Accounts filed |
| 08/04/2022 | David Christian Daniel Van Alstyne (905710548) has left the board |
| 08/04/2022 | Polly Marston Van Alstyne (921981238) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 07/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928281358) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/03/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Thomas Anthony McHolmes (918374609) Appointed |
| 28/01/2019 | New Board Member Nicholas Mark Trott (907000195) Appointed |
| 28/01/2019 | Nicholas Mark Trott (925437399) has left the board |
| 28/01/2019 | Thomas Anthony McHolmes (925437427) has left the board |
| 21/01/2019 | New Board Member Thomas Anthony McHolmes (925437427) Appointed |
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