TANGENT SYNERGY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 06995445
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four 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 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of TANGENT SYNERGY LIMITED are www.tangentsynergy.co.uk, and www.tangent-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tangent Synergy Limited is a Private Limited Company. The company registration number is 06995445. Tangent Synergy Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Tangent Synergy Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £82.46k. It is £71.16k against last year. The cash in hand is £5.65k. It is £-0.76k against last year. And the total assets are £5.65k, which is £-37.33k against last year. PALMER-CHALLIS, Allison is a Secretary of the company. CHALLIS, Robert Owen is a Director of the company. PALMER-CHALLIS, Allison is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director PALMER-CHALLIS, Allison has been resigned. The company operates in "Other business support service activities n.e.c.".


tangent synergy Key Finiance

LIABILITIES £82.46k
+630%
CASH £5.65k
-12%
TOTAL ASSETS £5.65k
-87%
All Financial Figures

Current Directors

Secretary
PALMER-CHALLIS, Allison
Appointed Date: 19 August 2009
Director
CHALLIS, Robert Owen
Appointed Date: 19 August 2009
74 years old
Director
PALMER-CHALLIS, Allison
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
DAVIES, Elizabeth Ann
Resigned: 19 August 2009
Appointed Date: 19 August 2009
68 years old
Director
PALMER-CHALLIS, Allison
Resigned: 01 October 2009
Appointed Date: 19 August 2009
74 years old

Persons With Significant Control

Mr Robert Owen Challis
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Palmer-Challis
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGENT SYNERGY LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 14 more events
24 Sep 2009
Director appointed robert owen challis
17 Sep 2009
Secretary appointed allison palmer-challis
19 Aug 2009
Appointment terminated director elizabeth davies
19 Aug 2009
Appointment terminated secretary theydon secretaries LIMITED
19 Aug 2009
Incorporation

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