TANGENT COMMUNICATIONS LIMITED
In Liquidation
General Information
NAME
TANGENT COMMUNICATIONS LIMITED
COMPANY NUMBER
03967805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
www.tangentuk.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2005
24/03/2021
TANGENT COMMUNICATIONS PLC
View all previous names
ESSEX
CO3 3AD
2 Arcot Court
Nelson Road
Cramlington
Northumberland
NE23 1BB
Threeways House 40-44
Clipstone Street
London
W1W 5DW
Telephone: 74626100
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Timothy Benjamin Green (909779017) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANGENT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGENT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TANGENT LABS LTD | Company is dissolved | View Report |
| TANGENT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Timothy Benjamin Green (909779017) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Mark Justin Weiner (926097768) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | Nicholas Daniel Lawrence Green (909779015) has left the board |
| 12/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Jamie Adam Beaumont (919663625) has left the board |
| 14/09/2016 | Kevin James Cameron (905139555) has left the board |
| 14/09/2016 | Jamie Adam Beaumont (920084466) has left the board |
| 14/09/2016 | Nigel Evan Jackson Kissack (918162550) has left the board |
| 26/04/2016 | New Annual Return filed |
| 01/02/2016 | David Andrew Steyn (900649015) has left the board |
| 01/02/2016 | David Andrew Steyn (900649015) has left the board |
| 14/09/2015 | New Company Secretary Jamie Adam Beaumont (920084466) Appointed |
| 14/09/2015 | Kevin James Cameron (914942332) has left the board |
| 01/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Jamie Adam Beaumont (919663625) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 30/09/2013 | New Board Member Nigel Evan Jackson Kissack (918162550) Appointed |
| 20/08/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 06/02/2013 | Alan Keith Patrick Smith (901355348) has left the board |
| 13/11/2012 | Change in Reg. Office |
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