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 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
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 |
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 |