TARDIS GROUP LONDON LIMITED
TARDIS COMPUTER SERVICES LIMITED TARDIS GROUP UK LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 05541156
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of TARDIS GROUP LONDON LIMITED are www.tardisgrouplondon.co.uk, and www.tardis-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tardis Group London Limited is a Private Limited Company. The company registration number is 05541156. Tardis Group London Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Tardis Group London Limited is 99 105 Stanstead Road London Se23 1hh. . HUNT, Michael Nathan is a Director of the company. MACLEAN, Neil Stephen is a Director of the company. Secretary FRANCOIS, Jeremy has been resigned. Secretary PHILLIPS, Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FRANCOIS, Jeremy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HUNT, Michael Nathan
Appointed Date: 17 September 2014
50 years old
Director
MACLEAN, Neil Stephen
Appointed Date: 19 August 2005
58 years old

Resigned Directors

Secretary
FRANCOIS, Jeremy
Resigned: 31 March 2008
Appointed Date: 19 August 2005
Secretary
PHILLIPS, Alan
Resigned: 01 August 2013
Appointed Date: 31 March 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
FRANCOIS, Jeremy
Resigned: 31 March 2008
Appointed Date: 19 August 2005
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Tardis Holdings International Limited
Notified on: 19 August 2016
Nature of control: Ownership of voting rights - 75% or more

TARDIS GROUP LONDON LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Appointment of Mr Michael Nathan Hunt as a director on 17 September 2014
...
... and 27 more events
18 Jan 2006
New director appointed
12 Dec 2005
New director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

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