TANGENT LINK LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7JP

Company number 04954544
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address TANGENT LINK LTD, 46-48A HIGH STREET, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 7JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TANGENT LINK LTD are www.tangentlink.co.uk, and www.tangent-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tangent Link Ltd is a Private Limited Company. The company registration number is 04954544. Tangent Link Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Tangent Link Ltd is Tangent Link Ltd 46 48a High Street Burnham Slough Buckinghamshire Sl1 7jp. . GUY, Philip Leslie is a Secretary of the company. GUY, Philip Leslie is a Director of the company. LONGHURST, John Antony is a Director of the company. Secretary TAYLOR, Jane Marie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRIFFITH, Karen has been resigned. Director LONGHURST, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUY, Philip Leslie
Appointed Date: 01 September 2004
Director
GUY, Philip Leslie
Appointed Date: 13 November 2003
61 years old
Director
LONGHURST, John Antony
Appointed Date: 09 March 2015
58 years old

Resigned Directors

Secretary
TAYLOR, Jane Marie
Resigned: 01 August 2004
Appointed Date: 06 November 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003
Director
GRIFFITH, Karen
Resigned: 12 July 2011
Appointed Date: 06 November 2003
59 years old
Director
LONGHURST, John
Resigned: 21 August 2014
Appointed Date: 01 September 2013
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr John Antony Longhurst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TANGENT LINK LTD Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 14.26
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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