TANGENT DEVICES LIMITED
TODDINGTON WRENFORD LIMITED

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Company number 08443005
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 4 CROWBUSH FARM, LUTON ROAD, TODDINGTON, BEDS, LU5 6HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 13 March 2017; Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 13 March 2016. The most likely internet sites of TANGENT DEVICES LIMITED are www.tangentdevices.co.uk, and www.tangent-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Tangent Devices Limited is a Private Limited Company. The company registration number is 08443005. Tangent Devices Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Tangent Devices Limited is 4 Crowbush Farm Luton Road Toddington Beds Lu5 6hu. . KNOX, Andrew Iain is a Director of the company. ROSE, Christopher John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


tangent devices Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNOX, Andrew Iain
Appointed Date: 05 April 2013
58 years old

Director
ROSE, Christopher John
Appointed Date: 05 April 2013
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 April 2013
Appointed Date: 13 March 2013
94 years old

Persons With Significant Control

Mr Andrew Iain Knox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Rose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGENT DEVICES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 13 March 2017
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 13 March 2016
21 Mar 2016
Previous accounting period shortened from 31 March 2016 to 13 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

...
... and 10 more events
22 May 2013
Appointment of Andrew Iain Knox as a director
12 Apr 2013
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 12 April 2013
12 Apr 2013
Termination of appointment of Barbara Kahan as a director
05 Apr 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2013
13 Mar 2013
Incorporation