TANGENT LABS LTD - LONDON
Company Profile | Company Filings |
Overview
TANGENT LABS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TANGENT LABS LTD was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936065. The accounts status is SMALL.
TANGENT LABS LTD was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936065. The accounts status is SMALL.
TANGENT LABS LTD - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
21 SOUTH STREET
LONDON
W1K 2XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOD LONDON UK LTD (until 09/11/2020)
TOD LONDON UK LTD (until 09/11/2020)
TANGENT LABS LIMITED (until 08/04/2017)
C360 UK LIMITED (until 17/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2021 | 31/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY BENJAMIN GREEN | Jul 1975 | British | Director | 2006-07-10 | CURRENT |
MR MARK JUSTIN WEINER | Secretary | 2020-10-26 | CURRENT | ||
MR ANDREAS PAUL WESEMANN | Dec 1970 | British | Director | 2005-02-21 UNTIL 2006-07-10 | RESIGNED |
GREG SEAN JACKSON | Sep 1971 | British | Director | 2005-02-21 UNTIL 2010-08-28 | RESIGNED |
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2006-07-10 UNTIL 2010-02-28 | RESIGNED |
MR THEODORE SAMUEL GREEN | Nov 1994 | British | Director | 2019-03-01 UNTIL 2020-10-19 | RESIGNED |
MR OLIVER CHARLES GREEN | Jan 1992 | British | Director | 2016-10-31 UNTIL 2017-04-01 | RESIGNED |
MR NICHOLAS DANIEL LAWRENCE GREEN | Feb 1973 | British | Director | 2006-07-10 UNTIL 2016-10-19 | RESIGNED |
NICHOLAS JOHN GILLETT | Nov 1970 | British | Director | 2003-10-17 UNTIL 2010-09-21 | RESIGNED |
MR JAMES ANDREW EDDISON | Dec 1971 | British | Director | 2003-10-17 UNTIL 2013-10-18 | RESIGNED |
MR ANDREW ROBERT DAVIS | Apr 1968 | British | Director | 2017-04-01 UNTIL 2020-11-06 | RESIGNED |
MR HUGH FEARGAL O'NEILL | Secretary | 2016-10-31 UNTIL 2017-04-01 | RESIGNED | ||
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Secretary | 2006-07-10 UNTIL 2010-02-28 | RESIGNED |
MR JAMES ANDREW EDDISON | Dec 1971 | British | Secretary | 2003-10-17 UNTIL 2006-07-10 | RESIGNED |
MR KEVIN JAMES CAMERON | Secretary | 2010-02-28 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Philip Green | 2016-04-06 | 12/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |