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 - LONDON

This company is listed in the following categories:
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)
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

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