TANGENT WAVE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HU

Company number 06787617
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 4 CROWBUSH FARM, LUTON ROAD TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TANGENT WAVE LIMITED are www.tangentwave.co.uk, and www.tangent-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Tangent Wave Limited is a Private Limited Company. The company registration number is 06787617. Tangent Wave Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Tangent Wave Limited is 4 Crowbush Farm Luton Road Toddington Dunstable Bedfordshire 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 "Manufacture of computers and peripheral equipment".


Current Directors

Director
KNOX, Andrew Iain
Appointed Date: 09 January 2009
58 years old
Director
ROSE, Christopher John
Appointed Date: 09 January 2009
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 January 2009
Appointed Date: 09 January 2009
94 years old

Persons With Significant Control

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%
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%

TANGENT WAVE LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 18 more events
29 Jan 2009
Ad 10/01/09\gbp si 99@1=99\gbp ic 1/100\
29 Jan 2009
Director appointed andrew iain knox
29 Jan 2009
Director appointed christopher rose
14 Jan 2009
Appointment terminated director barbara kahan
09 Jan 2009
Incorporation

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