Company number 08222336
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address FLAT 6 SUTTON COURT MANSIONS, GROVE PARK TERRACE, LONDON, W4 3JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANQUILLUS SOFTWARE LIMITED are www.tranquillussoftware.co.uk, and www.tranquillus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquillus Software Limited is a Private Limited Company.
The company registration number is 08222336. Tranquillus Software Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Tranquillus Software Limited is Flat 6 Sutton Court Mansions Grove Park Terrace London W4 3jh. . DIXON, Mark is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
DIXON, Mark
Appointed Date: 20 September 2012
45 years old
Persons With Significant Control
Mr Mark Nicholas Dixon
Notified on: 10 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TRANQUILLUS SOFTWARE LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Registered office address changed from Flat 6 Sutton Court Mansion S Grove Park Terrace London W4 3JH to Flat 6 Sutton Court Mansions Grove Park Terrace London W4 3JH on 28 September 2015
...
... and 2 more events
25 Nov 2013
Total exemption small company accounts made up to 30 September 2013
21 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
21 Sep 2013
Registered office address changed from Flat 6 Sutton Court Mansion S Grove Park Terrace London W4 3JH England on 21 September 2013
21 Sep 2013
Registered office address changed from Flat 6 Abbey Court Abbey Road London NW8 0AU United Kingdom on 21 September 2013
20 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)