Company number 08671326
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address CEDARWOOD HOUSE, 6 SWANLAND GARTH, NORTH FERRIBY, EAST YORKSHIRE, HU14 3LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of TARDIS CONSULTANCY LIMITED are www.tardisconsultancy.co.uk, and www.tardis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barton-on-Humber Rail Station is 3.6 miles; to Barrow Haven Rail Station is 5 miles; to Beverley Rail Station is 8.6 miles; to Scunthorpe Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tardis Consultancy Limited is a Private Limited Company.
The company registration number is 08671326. Tardis Consultancy Limited has been working since 02 September 2013.
The present status of the company is Active. The registered address of Tardis Consultancy Limited is Cedarwood House 6 Swanland Garth North Ferriby East Yorkshire Hu14 3ll. . SIVARAJAN, Krishnaraj, Dr is a Secretary of the company. SIVARAJAN, Joanne is a Director of the company. SIVARAJAN, Krishnaraj, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Joanne Sivarajan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Krishnaraj Sivarajan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
TARDIS CONSULTANCY LIMITED Events
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Statement of capital following an allotment of shares on 10 September 2014
...
... and 5 more events
16 Sep 2013
Director's details changed for Dr Krishnaraj Sivarajan on 16 September 2013
16 Sep 2013
Director's details changed for Mrs Joanne Sivarajan on 16 September 2013
16 Sep 2013
Registered office address changed from Cedarwood House 8 Swanland Garth North Ferriby East Yorkshire HU14 3LL United Kingdom on 16 September 2013
16 Sep 2013
Secretary's details changed for Dr Krishnaraj Sivarajan on 16 September 2013
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)