TANGIBLE DATA LIMITED
LONDON TALKING NUMBERS DATA BASED SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 03237465
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TANGIBLE DATA LIMITED are www.tangibledata.co.uk, and www.tangible-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangible Data Limited is a Private Limited Company. The company registration number is 03237465. Tangible Data Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Tangible Data Limited is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Secretary of the company. BENTLEY, Mark is a Director of the company. SCOTT, Mark is a Director of the company. Secretary HOWE, Philippa has been resigned. Secretary LAING, Andrew Scott has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAROLAN, Andrew Joseph has been resigned. Director CONYBEARE, Judy Charlotte Lesreaulx has been resigned. Director DIPPLE, David has been resigned. Director FOXON, Julian has been resigned. Director HOWE, Philippa has been resigned. Director LAING, Andrew Scott has been resigned. Director MAGSON, Nigel Joseph has been resigned. Director PIDGEON, Stephen Meredith has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SNEDDEN, Janet Mary has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director YOUNG, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENTLEY, Mark
Appointed Date: 31 December 2009
Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old
Director
SCOTT, Mark
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
HOWE, Philippa
Resigned: 27 October 2000
Appointed Date: 08 October 1996
Secretary
LAING, Andrew Scott
Resigned: 31 December 2009
Appointed Date: 01 March 2005
Secretary
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 01 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 13 August 1996
Director
CAROLAN, Andrew Joseph
Resigned: 25 February 2010
Appointed Date: 01 March 2005
64 years old
Director
CONYBEARE, Judy Charlotte Lesreaulx
Resigned: 11 December 2008
Appointed Date: 29 April 2002
64 years old
Director
DIPPLE, David
Resigned: 01 November 2010
Appointed Date: 26 January 1999
66 years old
Director
FOXON, Julian
Resigned: 01 November 2010
Appointed Date: 01 May 2005
65 years old
Director
HOWE, Philippa
Resigned: 27 October 2000
Appointed Date: 23 November 1998
60 years old
Director
LAING, Andrew Scott
Resigned: 31 December 2009
Appointed Date: 01 March 2005
57 years old
Director
MAGSON, Nigel Joseph
Resigned: 01 January 2010
Appointed Date: 01 November 1996
60 years old
Director
PIDGEON, Stephen Meredith
Resigned: 04 March 2008
Appointed Date: 08 October 1996
77 years old
Director
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 01 December 2000
58 years old
Director
SNEDDEN, Janet Mary
Resigned: 19 June 2009
Appointed Date: 19 June 2007
60 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 24 April 2007
67 years old
Director
YOUNG, Richard
Resigned: 09 June 2000
Appointed Date: 08 October 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGIBLE DATA LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
19 Dec 2014
Registered office address changed from St James's House St. James Square Cheltenham Gloucestershire GL50 3PR to 11-13 Charterhouse Buildings London EC1M 7AP on 19 December 2014
...
... and 97 more events
25 Oct 1996
New director appointed
25 Oct 1996
Director resigned
25 Oct 1996
Secretary resigned
25 Oct 1996
Registered office changed on 25/10/96 from: 1 mitchell lane bristol BS1 6BU
13 Aug 1996
Incorporation

TANGIBLE DATA LIMITED Charges

19 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
An omnibus guarantee and set-off agreement
Delivered: 15 November 2002
Status: Satisfied on 1 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any account of the…
16 January 1997
Debenture
Delivered: 1 February 1997
Status: Satisfied on 1 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1997
Debenture
Delivered: 25 January 1997
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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