TARDIS PLC
ROMFORD

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Company number 03281207
Status Active
Incorporation Date 20 November 1996
Company Type Public Limited Company
Address FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000 . The most likely internet sites of TARDIS PLC are www.tardis.co.uk, and www.tardis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tardis Plc is a Public Limited Company. The company registration number is 03281207. Tardis Plc has been working since 20 November 1996. The present status of the company is Active. The registered address of Tardis Plc is Faber House Eastern Road Romford Essex Rm1 3pj. . SUTTON, Christopher Stephen is a Secretary of the company. SUTTON, Andrea is a Director of the company. SUTTON, Christopher Stephen is a Director of the company. Secretary CATTELL, Roger Lynton has been resigned. Secretary DUCK, Derek Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATTELL, Roger Lynton has been resigned. Director PERRY, David Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
SUTTON, Christopher Stephen
Appointed Date: 31 January 2010
Director
SUTTON, Andrea
Appointed Date: 22 September 2000
64 years old
Director
SUTTON, Christopher Stephen
Appointed Date: 22 September 2000
66 years old

Resigned Directors

Secretary
CATTELL, Roger Lynton
Resigned: 22 September 2000
Appointed Date: 20 November 1996
Secretary
DUCK, Derek Edward
Resigned: 31 January 2010
Appointed Date: 22 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
CATTELL, Roger Lynton
Resigned: 22 September 2000
Appointed Date: 20 November 1996
71 years old
Director
PERRY, David Martin
Resigned: 22 September 2000
Appointed Date: 20 November 1996
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Christopher Stephen Sutton
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARDIS PLC Events

11 Jan 2017
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
12 Oct 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 58 more events
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Secretary resigned;director resigned
03 Jan 1997
Director resigned
20 Nov 1996
Incorporation

TARDIS PLC Charges

16 October 2009
Guarantee & debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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