TANGIBLE SECURITIES LIMITED - ROMFORD


Company Profile Company Filings

Overview

TANGIBLE SECURITIES LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
TANGIBLE SECURITIES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531692. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

TANGIBLE SECURITIES LIMITED - ROMFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

THE OFFICE
1 DICKENS WAY
ROMFORD
RM1 4GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

THE OFFICE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALARIC KAARLO COOMBS Aug 1961 British Director 2011-09-30 CURRENT
MR ROGER PHILIP WILLIAMS Mar 1952 British Director 2002-04-03 UNTIL 2004-02-24 RESIGNED
ANTHONY PALMER Nov 1945 British Director 1996-10-01 UNTIL 2005-12-31 RESIGNED
MR ANDREW ROBERT LANE Sep 1950 British Director 2006-01-03 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER SHOLTO HEDDERWICK Nov 1946 Director 1994-05-01 UNTIL 1995-04-10 RESIGNED
MR JOHN MCLAREN DONACHIE Jan 1936 British Director RESIGNED
MATTHEW CORBIN Aug 1974 British Director 2008-04-30 UNTIL 2009-05-15 RESIGNED
MR PHILIP LEE MALIM CASE Jan 1947 British Director RESIGNED
RICHARD DAVID ARTHUR May 1961 British Director 2008-04-30 UNTIL 2018-08-13 RESIGNED
MR PHILIP LEE MALIM CASE Jan 1947 British Secretary RESIGNED
MR ANDREW ROBERT LANE Sep 1950 British Secretary 2008-04-30 UNTIL 2011-04-12 RESIGNED
MR RICHARD DAVID ARTHUR Secretary 2011-04-12 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alaric Kaarlo Coombs 2021-11-17 8/1961 Romford   Ownership of shares 75 to 100 percent
Tangible Securities Holdings Limted 2016-04-06 - 2021-11-17 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
DRAGON HOLDINGS LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLAZIERS HALL LIMITED LONDON BRIDGE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ST. GEORGE'S HOSPITAL LIMITED LYMINGTON Active SMALL 86102 - Medical nursing home activities
INNVOTEC LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
RANDSTAD PUBLIC SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
WSEA LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROMINENT PAGES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
INDEPENDENT PROFESSIONAL DEVELOPMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
JERWOOD CHARITY Active SMALL 74990 - Non-trading company
SPARKFAST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
OCWA REALISATIONS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 2734 - Wire drawing
AUDITSTAR LONDON LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ISADORE, LITTLE & CO LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROFESSIONAL EMPOWERMENT GUILD LIMITED PORT TALBOT WALES Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
CLEARVIEW MEDIA SOLUTIONS LIMITED LONDON Dissolved... 66300 - Fund management activities
PURE IP LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PHONERAY LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED 2022-01-29 30-04-2021 £46,875 equity
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED 2021-07-21 30-04-2020 £6,111 equity
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED 2020-02-01 30-04-2019 £6,125 equity
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED 2019-02-01 30-04-2018 £6,138 equity
Micro-entity Accounts - TANGIBLE SECURITIES LIMITED 2018-02-01 30-04-2017 £6,151 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL IN2NET LIMITED ESSEX Active MICRO ENTITY 62020 - Information technology consultancy activities
TANGIBLE SECURITIES HOLDINGS LIMITED ROMFORD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
JY PROPERTIES LTD ROMFORD, UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIRECT AIR SUPPLIES (SOUTHERN) LTD ROMFORD, UNITED KINGDOM Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BELLARIC PARTICIPATIONS LIMITED ROMFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FURSA ENGINEERING LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
ARCO SOLUTIONS LLP ROMFORD Active MICRO ENTITY None Supplied
BIOMENS LLP ROMFORD Active NO ACCOUNTS FILED None Supplied