TARDIS PLC - ROMFORD


Company Profile Company Filings

Overview

TARDIS PLC is a Public Limited Company from ROMFORD and has the status: Active.
TARDIS PLC was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281207. The accounts status is FULL and accounts are next due on 30/09/2024.

TARDIS PLC - ROMFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

FABER HOUSE,
ROMFORD
ESSEX
RM1 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES SUTTON Jul 1987 British Director 2019-05-01 CURRENT
MR CHRISTOPHER STEPHEN SUTTON Dec 1958 British Director 2000-09-22 CURRENT
ANDREA SUTTON Nov 1961 British Director 2000-09-22 CURRENT
MR CHRISTOPHER STEPHEN SUTTON Secretary 2010-01-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1996-11-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-11-20 UNTIL 1996-11-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-20 UNTIL 1996-11-20 RESIGNED
DAVID MARTIN PERRY Jan 1959 British Director 1996-11-20 UNTIL 2000-09-22 RESIGNED
MR DAVID SYDNEY HERBERT Sep 1971 British Director 2021-07-01 UNTIL 2022-10-28 RESIGNED
MR ROGER LYNTON CATTELL May 1954 British Director 1996-11-20 UNTIL 2000-09-22 RESIGNED
MR DEREK EDWARD DUCK Jun 1933 Secretary 2000-09-22 UNTIL 2010-01-31 RESIGNED
MR ROGER LYNTON CATTELL May 1954 British Secretary 1996-11-20 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stephen Sutton 2016-11-20 12/1958 Romford   Essex Ownership of shares 25 to 50 percent
Andrea Sutton 2016-04-06 11/1961 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tardis PLC Company accounts 2023-09-21 31-03-2023 £15,569 Cash £805,577 equity
Tardis PLC Company accounts 2022-09-30 31-03-2022 £137,982 Cash £367,639 equity
Tardis PLC Company accounts 2021-09-25 31-03-2021 £159,924 Cash £150,115 equity
Tardis PLC Company accounts 2019-10-01 31-03-2019 £124,992 Cash £119,718 equity
Tardis PLC Company accounts 2018-09-26 31-03-2018 £6,391 Cash £-4,156 equity

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