TANGENT GROUP LIMITED

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Company number 03036246
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 21 SOUTH STREET, LONDON, W1K 2XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 7,400 . The most likely internet sites of TANGENT GROUP LIMITED are www.tangentgroup.co.uk, and www.tangent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tangent Group Limited is a Private Limited Company. The company registration number is 03036246. Tangent Group Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Tangent Group Limited is 21 South Street London W1k 2xb. . GREEN, Theresa Mary is a Secretary of the company. GREEN, Michael Philip is a Director of the company. GREEN, Theresa Mary is a Director of the company. MARKS, Rebecca Sarah is a Director of the company. ROBINSON, Catherine Victoria is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Theresa Mary
Appointed Date: 16 March 1995
Director
GREEN, Michael Philip
Appointed Date: 16 March 1995
78 years old
Director
GREEN, Theresa Mary
Appointed Date: 16 March 1995
61 years old
Director
MARKS, Rebecca Sarah
Appointed Date: 11 March 1996
51 years old
Director
ROBINSON, Catherine Victoria
Appointed Date: 01 February 2002
49 years old

Persons With Significant Control

Mr Michael Philip Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TANGENT GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 7,400
30 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 7,400
...
... and 46 more events
28 Jul 1997
New director appointed
11 Jun 1997
Return made up to 16/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/97
09 Aug 1996
Accounts made up to 31 March 1996
11 Mar 1996
Return made up to 16/03/96; full list of members
16 Mar 1995
Incorporation

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