TANGENT 90 LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PA

Company number 06995868
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address PEGASUS COURT, 27 HERSCHEL STREET, SLOUGH, SL1 1PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 069958680002, created on 21 March 2017; Registration of charge 069958680001, created on 19 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of TANGENT 90 LIMITED are www.tangent90.co.uk, and www.tangent-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tangent 90 Limited is a Private Limited Company. The company registration number is 06995868. Tangent 90 Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Tangent 90 Limited is Pegasus Court 27 Herschel Street Slough Sl1 1pa. . FISK, Dominic James is a Secretary of the company. FISK, Dominic James is a Director of the company. LUCAS, Richard Michael is a Director of the company. WEST, Peter Charles is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FISK, Dominic James
Appointed Date: 20 August 2009
Director
FISK, Dominic James
Appointed Date: 20 August 2009
55 years old
Director
LUCAS, Richard Michael
Appointed Date: 01 October 2009
57 years old
Director
WEST, Peter Charles
Appointed Date: 01 November 2009
67 years old

Persons With Significant Control

Mr Dominic James Fisk
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard Michael Lucas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TANGENT 90 LIMITED Events

21 Mar 2017
Registration of charge 069958680002, created on 21 March 2017
21 Oct 2016
Registration of charge 069958680001, created on 19 October 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 8,930
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
20 Sep 2010
Appointment of Mr Richard Michael Lucas as a director
14 Apr 2010
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 8,200
11 Nov 2009
Appointment of Mr Peter Charles West as a director
03 Sep 2009
Registered office changed on 03/09/2009 from, 43 the cherry orchard, hadlow, tonbridge, TN11 0HU, united kingdom
20 Aug 2009
Incorporation

TANGENT 90 LIMITED Charges

21 March 2017
Charge code 0699 5868 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 October 2016
Charge code 0699 5868 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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