TANGENT PORTFOLIO SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5DP

Company number 05542804
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address SIMON JONES, 9 THE TREES, 83-89 AMHURST PARK, LONDON, N16 5DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of TANGENT PORTFOLIO SERVICES LIMITED are www.tangentportfolioservices.co.uk, and www.tangent-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tangent Portfolio Services Limited is a Private Limited Company. The company registration number is 05542804. Tangent Portfolio Services Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Tangent Portfolio Services Limited is Simon Jones 9 The Trees 83 89 Amhurst Park London N16 5dp. The company`s financial liabilities are £97.94k. It is £57.3k against last year. The cash in hand is £103.62k. It is £46.91k against last year. And the total assets are £134.4k, which is £68.08k against last year. JONES, Simon Kenneth is a Secretary of the company. GOSTLING, Angela Rowena is a Director of the company. JONES, Simon Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tangent portfolio services Key Finiance

LIABILITIES £97.94k
+140%
CASH £103.62k
+82%
TOTAL ASSETS £134.4k
+102%
All Financial Figures

Current Directors

Secretary
JONES, Simon Kenneth
Appointed Date: 22 August 2005
Director
GOSTLING, Angela Rowena
Appointed Date: 22 August 2005
66 years old
Director
JONES, Simon Kenneth
Appointed Date: 22 August 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Simon Kenneth Jones
Notified on: 22 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Rowena Gostling
Notified on: 22 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGENT PORTFOLIO SERVICES LIMITED Events

27 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
06 Sep 2015
Director's details changed for Angela Rowena Gostling on 14 February 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Secretary resigned
22 Aug 2005
Incorporation

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