TANIS SYSTEMS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6QJ

Company number 06349615
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address FLAT 2, AVONDALE HOUSE, 264 CROYDON ROAD, CATERHAM, SURREY, CR3 6QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Leanne Dawn Northrop as a director on 1 March 2016. The most likely internet sites of TANIS SYSTEMS LIMITED are www.tanissystems.co.uk, and www.tanis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tanis Systems Limited is a Private Limited Company. The company registration number is 06349615. Tanis Systems Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Tanis Systems Limited is Flat 2 Avondale House 264 Croydon Road Caterham Surrey Cr3 6qj. The company`s financial liabilities are £38.68k. It is £0.81k against last year. The cash in hand is £67.33k. It is £23.62k against last year. And the total assets are £67.33k, which is £23.62k against last year. NORTHROP, Leanne Dawn is a Secretary of the company. HICKS, Andrew Charles is a Director of the company. NORTHROP, Leanne Dawn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tanis systems Key Finiance

LIABILITIES £38.68k
+2%
CASH £67.33k
+54%
TOTAL ASSETS £67.33k
+54%
All Financial Figures

Current Directors

Secretary
NORTHROP, Leanne Dawn
Appointed Date: 29 August 2007

Director
HICKS, Andrew Charles
Appointed Date: 29 August 2007
61 years old

Director
NORTHROP, Leanne Dawn
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Andrew Charles Hicks
Notified on: 6 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Leanne Dawn Northrop
Notified on: 6 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANIS SYSTEMS LIMITED Events

03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Appointment of Miss Leanne Dawn Northrop as a director on 1 March 2016
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Sep 2007
New secretary appointed
07 Sep 2007
New director appointed
21 Aug 2007
Incorporation