Company number 03804038
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SURREY OAK, 34 WOOD STREET GREEN, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TANGLEY CONSULTANTS LIMITED are www.tangleyconsultants.co.uk, and www.tangley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Tangley Consultants Limited is a Private Limited Company.
The company registration number is 03804038. Tangley Consultants Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Tangley Consultants Limited is Surrey Oak 34 Wood Street Green Wood Street Village Guildford Surrey Gu3 3eu. The company`s financial liabilities are £243.51k. It is £-7.05k against last year. The cash in hand is £11.06k. It is £3.71k against last year. And the total assets are £11.41k, which is £3.76k against last year. WRIGHT, Terence is a Director of the company. Secretary ALDOUS, Janak has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Director EVERALL, Ranjan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
tangley consultants Key Finiance
LIABILITIES
£243.51k
-3%
CASH
£11.06k
+50%
TOTAL ASSETS
£11.41k
+49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDOUS, Janak
Resigned: 24 June 2004
Appointed Date: 01 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 2001
Appointed Date: 09 July 1999
Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 06 August 2009
Appointed Date: 24 June 2004
Director
EVERALL, Ranjan
Resigned: 01 May 2007
Appointed Date: 01 August 2000
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 2001
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Terence Clifford Wright
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANGLEY CONSULTANTS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 49 more events
24 Apr 2001
Director resigned
05 Feb 2001
Accounts for a dormant company made up to 31 July 2000
05 Feb 2001
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2000
Return made up to 09/07/00; full list of members
09 Jul 1999
Incorporation