TANIS LIMITED
BELFAST


Company number NI033821
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address C/O A&L GOODBODY NORTHERN IRELAND, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 7,176,212 . The most likely internet sites of TANIS LIMITED are www.tanis.co.uk, and www.tanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tanis Limited is a Private Limited Company. The company registration number is NI033821. Tanis Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Tanis Limited is C O A L Goodbody Northern Ireland 42 46 Fountain Street Belfast Bt1 5ef. . GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED is a Secretary of the company. BYRNE, Patrick Joseph is a Director of the company. O'CONNELL, John Gerald Martin is a Director of the company. Secretary MCKIBBEN, Claire has been resigned. Secretary SCULLIN, Maire has been resigned. Director DOYLE, Peter has been resigned. Director DOYLE, Peter has been resigned. Director GOOLD, Jonathan Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Appointed Date: 19 February 2008
Director
BYRNE, Patrick Joseph
Appointed Date: 29 February 2008
67 years old
Director
O'CONNELL, John Gerald Martin
Appointed Date: 13 March 1998
72 years old

Resigned Directors

Secretary
MCKIBBEN, Claire
Resigned: 19 February 2008
Appointed Date: 21 October 2005
Secretary
SCULLIN, Maire
Resigned: 31 March 1999
Appointed Date: 13 March 1998
Director
DOYLE, Peter
Resigned: 31 January 2016
Appointed Date: 22 December 2015
54 years old
Director
DOYLE, Peter
Resigned: 22 December 2015
Appointed Date: 25 April 2012
54 years old
Director
GOOLD, Jonathan Trevor
Resigned: 03 May 2011
Appointed Date: 29 February 2008
71 years old

Persons With Significant Control

Mr. Gerry O'Connell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TANIS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 7,176,212
22 Feb 2016
Termination of appointment of Peter Doyle as a director on 31 January 2016
05 Jan 2016
Appointment of Mr Peter Doyle as a director on 22 December 2015
...
... and 88 more events
13 Mar 1998
Incorporation
13 Mar 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Pars re dirs/sit reg off
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13 Mar 1998
Articles
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