TARDIS SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
TARDIS SOLUTIONS LIMITED
COMPANY NUMBER
05933827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
17/01/2014
21/03/2014
ZURICH CAPITAL LIMITED
View all previous names
KENT
CT6 5NW
Town Hall Chambers
148 High Street
Herne Bay
Kent
CT6 5NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 27/11/2024 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 31/10/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
Credit Risk Overview
Want to learn more about TARDIS SOLUTIONS 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 TARDIS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARDIS SOLUTIONS 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 |
|---|---|---|---|---|
|
13/09/2006 - 01/09/2009 (2 years and 11 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 37 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 120 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 27/11/2024 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 31/10/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 03/10/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 16/08/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 16/08/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 07/08/2024 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 09/07/2024 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 05/07/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 04/07/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 03/07/2024 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 01/07/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 21/02/2024 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 02/10/2023 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 22/09/2023 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 04/08/2023 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 01/08/2023 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 17/07/2023 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 22/03/2023 | New Company Secretary Philip Peter Gambrill (906929707) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 19/06/2014 | New Accounts filed |
| 15/01/2014 | Clive Alexander Parish (904376917) has left the board |
| 15/01/2014 | New Board Member Muhammadu Dikko Ladan (903729191) Appointed |
| 24/09/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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