TANGENT COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANGENT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANGENT COMMUNICATIONS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967805. The accounts status is SMALL and accounts are next due on 31/12/2024.
TANGENT COMMUNICATIONS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967805. The accounts status is SMALL and accounts are next due on 31/12/2024.
TANGENT COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 SOUTH STREET
LONDON
W1K 2XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOCUMEDIA SOLUTIONS PLC (until 11/07/2005)
DOCUMEDIA SOLUTIONS PLC (until 11/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY BENJAMIN GREEN | Jul 1975 | British | Director | 2005-07-11 | CURRENT |
MR MARK JUSTIN WEINER | Secretary | 2019-07-30 | CURRENT | ||
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 2012-05-22 | CURRENT |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 2010-06-08 UNTIL 2013-02-01 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-04-05 | RESIGNED | ||
MR JAMIE BRUCE MCDONALD SIMPSON | Nov 1956 | British | Director | 2000-10-30 UNTIL 2001-03-31 | RESIGNED |
MR NICHOLAS STANLEY | Oct 1954 | British | Director | 2000-04-06 UNTIL 2005-07-11 | RESIGNED |
ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2000-04-06 UNTIL 2002-10-24 | RESIGNED |
MR KEVIN JAMES CAMERON | Secretary | 2010-02-28 UNTIL 2015-09-10 | RESIGNED | ||
MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2007-03-26 UNTIL 2010-12-21 | RESIGNED |
MR HERBERT HENRY MAXWELL | United Kingdom | Director | 2000-04-05 UNTIL 2005-08-17 | RESIGNED | |
MR HERBERT HENRY MAXWELL | United Kingdom | Secretary | 2000-04-05 UNTIL 2005-08-17 | RESIGNED | |
MR MARK PHILIP O'CONNOR | Feb 1965 | Irish | Director | 2002-03-28 UNTIL 2005-07-11 | RESIGNED |
JAMES MARSLAND | Dec 1969 | British | Director | 2005-02-01 UNTIL 2005-07-11 | RESIGNED |
MR JAMIE ADAM BEAUMONT | Secretary | 2015-09-10 UNTIL 2016-08-31 | RESIGNED | ||
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Secretary | 2005-08-17 UNTIL 2010-02-28 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-04-04 UNTIL 2000-04-05 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-04 UNTIL 2000-04-05 | RESIGNED | ||
NIGEL EVAN JACKSON KISSACK | Apr 1955 | British | Director | 2013-09-10 UNTIL 2016-06-30 | RESIGNED |
MR DAVID ANDREW STEYN | Sep 1959 | British | Director | 2012-06-15 UNTIL 2015-12-23 | RESIGNED |
WARREN TAYLER | Jan 1940 | British | Director | 2000-04-05 UNTIL 2005-07-11 | RESIGNED |
STEPHEN THOMAS LOVATT | Sep 1964 | British | Director | 2000-04-06 UNTIL 2001-06-30 | RESIGNED |
GREG SEAN JACKSON | Sep 1971 | British | Director | 2008-05-14 UNTIL 2010-08-28 | RESIGNED |
JAMES R KACHENMEISTER | Sep 1948 | American | Director | 2000-04-05 UNTIL 2000-07-14 | RESIGNED |
ANTHONY JOHN HODGSON | Jun 1955 | British | Director | 2000-04-05 UNTIL 2004-05-26 | RESIGNED |
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2005-08-17 UNTIL 2010-02-28 | RESIGNED |
MR NICHOLAS DANIEL LAWRENCE GREEN | Feb 1973 | British | Director | 2005-07-11 UNTIL 2017-07-04 | RESIGNED |
DANIEL PAUL AMBROSE EMERSON | Apr 1971 | British | Director | 2000-04-05 UNTIL 2002-09-28 | RESIGNED |
FINANCE DIRECTOR KEVIN JAMES CAMERON | Aug 1968 | British | Director | 2010-06-08 UNTIL 2016-08-31 | RESIGNED |
VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE | May 1947 | British | Director | 2005-07-11 UNTIL 2012-05-22 | RESIGNED |
MR JOHN CHARLES MERTON BENDALL | Dec 1939 | British | Director | 2000-04-05 UNTIL 2005-07-11 | RESIGNED |
MR JAMIE ADAM BEAUMONT | Jun 1980 | British | Director | 2015-03-16 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portland Asset Management (Uk) Ltd | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Taugent Holdings (Uk) Limited | 2016-04-06 - 2020-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |