-
TANGENT COMMUNICATIONS LIMITED - 21 South Street, London, W1K 2XB, England, United Kingdom
Company Information
- Company registration number
- 03967805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 South Street
- London
- W1K 2XB
- England 21 South Street, London, W1K 2XB, England UK
Management
- Managing Directors
- GREEN, Michael Philip
- GREEN, Timothy Benjamin
- Company secretaries
- WEINER, Mark Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-04
- Age Of Company 2000-04-04 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Portland Asset Management (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TANGENT COMMUNICATIONS PLC
- Legal Entity Identifier (LEI)
- 2138001123F8QFPOZ919
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
TANGENT COMMUNICATIONS LIMITED Company Description
- TANGENT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03967805. Its current trading status is "live". It was registered 2000-04-04. It was previously called TANGENT COMMUNICATIONS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-02-28. The latest annual return was filed up to 2012-03-31.It can be contacted at 21 South Street .
Get TANGENT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangent Communications Limited - 21 South Street, London, W1K 2XB, England, United Kingdom
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TANGENT COMMUNICATIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-04-06) - PSC03
-
capital-alter-shares-consolidation (2021-04-07) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
-
cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-20) - SH04
-
confirmation-statement-with-updates (2021-05-21) - CS01
-
accounts-with-accounts-type-full (2021-12-06) - AA
-
reregistration-public-to-private-company (2021-03-24) - RR02
-
certificate-re-registration-public-limited-company-to-private (2021-03-24) - CERT10
-
re-registration-memorandum-articles (2021-03-24) - MAR
-
resolution (2021-03-24) - RESOLUTIONS
-
resolution (2021-03-31) - RESOLUTIONS
-
legacy (2021-03-31) - CAP-SS
-
legacy (2021-03-31) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-13) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-21) - AA
-
confirmation-statement-with-updates (2018-04-11) - CS01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-01-30) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
mortgage-satisfy-charge-full (2017-05-10) - MR04
-
legacy (2017-06-13) - RP04CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
-
capital-allotment-shares (2016-04-28) - SH01
-
accounts-with-accounts-type-group (2016-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
-
move-registers-to-registered-office-company-with-new-address (2016-04-20) - AD04
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-03-09) - SH01
-
change-person-director-company-with-change-date (2015-06-30) - CH01
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
-
resolution (2015-07-07) - RESOLUTIONS
-
capital-allotment-shares (2015-09-10) - SH01
-
appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
-
accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
-
capital-allotment-shares (2014-09-29) - SH01
-
accounts-with-accounts-type-group (2014-08-06) - AA
-
resolution (2014-07-09) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-10) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01
-
capital-allotment-shares (2014-04-22) - SH01
-
capital-allotment-shares (2014-03-25) - SH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-03) - TM01
-
capital-allotment-shares (2013-08-05) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
-
capital-allotment-shares (2013-07-31) - SH01
-
appoint-person-director-company-with-name (2013-09-26) - AP01
-
accounts-with-accounts-type-group (2013-08-15) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
appoint-person-director-company-with-name (2012-06-27) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-23) - AR01
-
termination-director-company-with-name (2012-05-30) - TM01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
resolution (2012-07-11) - RESOLUTIONS
-
resolution (2012-11-14) - RESOLUTIONS
-
capital-allotment-shares (2012-11-19) - SH01
-
capital-allotment-shares (2012-11-29) - SH01
-
accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-10-27) - SH01
-
resolution (2011-09-20) - RESOLUTIONS
-
resolution (2011-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-09-02) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-27) - AR01
-
termination-director-company-with-name (2010-03-03) - TM01
-
termination-secretary-company-with-name (2010-03-03) - TM02
-
appoint-person-secretary-company-with-name (2010-03-03) - AP03
-
change-sail-address-company (2010-04-27) - AD02
-
move-registers-to-sail-company (2010-04-27) - AD03
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
capital-allotment-shares (2010-08-23) - SH01
-
accounts-with-accounts-type-group (2010-09-03) - AA
-
resolution (2010-09-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-09-15) - TM01
-
statement-of-companys-objects (2010-09-27) - CC04
-
termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-16) - SH01
-
resolution (2009-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-08-01) - AA
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-04-16) - 288a
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
resolution (2008-02-12) - RESOLUTIONS
-
legacy (2008-04-10) - 363s
-
statement-of-affairs (2008-02-21) - SA
-
legacy (2008-02-20) - 288c
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-02-12) - CERT17
-
court-order (2008-02-06) - OC
-
resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-08-13) - 88(2)
-
accounts-with-accounts-type-group (2008-09-04) - AA
-
legacy (2008-10-10) - 287
-
legacy (2008-02-21) - 88(2)R
keyboard_arrow_right 2007
-
resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-10-16) - 123
-
accounts-with-accounts-type-group (2007-07-09) - AA
-
legacy (2007-05-17) - 363s
-
legacy (2007-04-17) - 88(2)R
-
legacy (2007-04-17) - 288a
-
legacy (2007-04-10) - 88(2)R
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363s
-
accounts-with-accounts-type-group (2006-06-26) - AA
-
legacy (2006-07-01) - 403a
-
resolution (2006-07-17) - RESOLUTIONS
-
legacy (2006-08-21) - 88(2)R
-
statement-of-affairs (2006-08-21) - SA
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363s
-
accounts-with-accounts-type-group (2005-06-14) - AA
-
certificate-change-of-name-company (2005-07-11) - CERTNM
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-20) - 288b
-
legacy (2005-09-26) - 288b
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-26) - 88(2)R
-
statement-of-affairs (2005-07-26) - SA
-
legacy (2005-08-23) - 123
-
miscellaneous (2005-09-02) - MISC
-
legacy (2005-02-15) - 288a
-
legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288b
-
accounts-with-accounts-type-group (2004-08-13) - AA
-
legacy (2004-05-06) - 363s
-
legacy (2004-10-02) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-17) - AA
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288a
-
accounts-with-accounts-type-group (2002-07-10) - AA
-
legacy (2002-07-19) - 287
-
certificate-change-of-name-company (2002-08-02) - CERTNM
-
legacy (2002-04-29) - 363s
-
legacy (2002-10-10) - 395
-
legacy (2002-11-29) - 288b
-
legacy (2002-10-06) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-01) - AA
-
legacy (2001-07-25) - 288b
-
legacy (2001-04-20) - 363s
-
legacy (2001-03-14) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288a
-
legacy (2000-04-25) - 288a
-
certificate-authorisation-to-commence-business-borrow (2000-04-18) - CERT8
-
application-to-commence-business (2000-04-18) - 117
-
certificate-change-of-name-company (2000-04-17) - CERTNM
-
legacy (2000-04-16) - 288a
-
incorporation-company (2000-04-04) - NEWINC
-
legacy (2000-04-27) - 288b
-
statement-of-affairs (2000-07-14) - SA
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-05-12) - 123
-
legacy (2000-06-22) - 288a
-
legacy (2000-07-14) - 88(2)R
-
legacy (2000-09-15) - 288b
-
certificate-change-of-name-company (2000-09-19) - CERTNM
-
legacy (2000-10-16) - 287
-
legacy (2000-11-13) - 288a
-
legacy (2000-04-14) - 225
-
legacy (2000-05-12) - PROSP
-
legacy (2000-04-14) - 288b