TANGENT TCS LIMITED
MM&S (3030) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 0LS

Company number SC257538
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 37 BONNYTON DRIVE, GLASGOW, G76 0LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of TANGENT TCS LIMITED are www.tangenttcs.co.uk, and www.tangent-tcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tangent Tcs Limited is a Private Limited Company. The company registration number is SC257538. Tangent Tcs Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Tangent Tcs Limited is 37 Bonnyton Drive Glasgow G76 0ls. . GRAHAM, Kenneth Bryce is a Secretary of the company. GRAHAM, Kenneth Bryce is a Director of the company. GRAHAM, Sandra is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCGILVRAY, Lisa has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAHAM, Kenneth Bryce
Appointed Date: 01 January 2004
Director
GRAHAM, Kenneth Bryce
Appointed Date: 01 March 2011
68 years old
Director
GRAHAM, Sandra
Appointed Date: 01 January 2004
69 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 January 2004
Appointed Date: 14 October 2003
Director
MCGILVRAY, Lisa
Resigned: 19 May 2005
Appointed Date: 01 January 2004
56 years old
Nominee Director
VINDEX LIMITED
Resigned: 01 January 2004
Appointed Date: 14 October 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 14 October 2003

Persons With Significant Control

Director Sandra Graham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TANGENT TCS LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
18 Feb 2004
Director resigned
09 Dec 2003
Company name changed mm&s (3030) LIMITED\certificate issued on 09/12/03
14 Oct 2003
Incorporation

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