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TANGENT COMMUNICATIONS LIMITED - 21 South Street, London, W1K 2XB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03967805
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21 South Street
- London
- W1K 2XB
- England 21 South Street, London, W1K 2XB, England UK
Management
- Geschäftsführung
- GREEN, Michael Philip
- GREEN, Timothy Benjamin
- Prokuristen
- WEINER, Mark Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2000
- Alter der Firma 2000-04-04 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Portland Asset Management (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TANGENT COMMUNICATIONS PLC
- Rechtsträger-Kennung (LEI)
- 2138001123F8QFPOZ919
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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TANGENT COMMUNICATIONS LIMITED Firmenbeschreibung
- TANGENT COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03967805. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2000 registriert. TANGENT COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TANGENT COMMUNICATIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 21 South Street erreicht werden.
Jetzt sichern TANGENT COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tangent Communications Limited - 21 South Street, London, W1K 2XB, England, Grossbritannien
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-06) - PSC03
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capital-alter-shares-consolidation (2021-04-07) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-20) - SH04
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-12-06) - AA
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reregistration-public-to-private-company (2021-03-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-03-24) - CERT10
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re-registration-memorandum-articles (2021-03-24) - MAR
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resolution (2021-03-24) - RESOLUTIONS
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resolution (2021-03-31) - RESOLUTIONS
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legacy (2021-03-31) - CAP-SS
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legacy (2021-03-31) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-13) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-21) - AA
-
confirmation-statement-with-updates (2018-04-11) - CS01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-01-30) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
-
confirmation-statement-with-updates (2017-04-03) - CS01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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legacy (2017-06-13) - RP04CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
-
capital-allotment-shares (2016-04-28) - SH01
-
accounts-with-accounts-type-group (2016-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-04-20) - AD04
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-09) - SH01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
-
resolution (2015-07-07) - RESOLUTIONS
-
capital-allotment-shares (2015-09-10) - SH01
-
appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-10) - TM02
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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capital-allotment-shares (2014-09-29) - SH01
-
accounts-with-accounts-type-group (2014-08-06) - AA
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resolution (2014-07-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2014-06-10) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01
-
capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-03-25) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-03) - TM01
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capital-allotment-shares (2013-08-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
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capital-allotment-shares (2013-07-31) - SH01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-group (2013-08-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-23) - AR01
-
termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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resolution (2012-07-11) - RESOLUTIONS
-
resolution (2012-11-14) - RESOLUTIONS
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capital-allotment-shares (2012-11-19) - SH01
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capital-allotment-shares (2012-11-29) - SH01
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-27) - SH01
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resolution (2011-09-20) - RESOLUTIONS
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resolution (2011-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-27) - AR01
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termination-director-company-with-name (2010-03-03) - TM01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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change-sail-address-company (2010-04-27) - AD02
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move-registers-to-sail-company (2010-04-27) - AD03
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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capital-allotment-shares (2010-08-23) - SH01
-
accounts-with-accounts-type-group (2010-09-03) - AA
-
resolution (2010-09-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-09-15) - TM01
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statement-of-companys-objects (2010-09-27) - CC04
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termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-16) - SH01
-
resolution (2009-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-01) - AA
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-04-16) - 288a
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-12) - RESOLUTIONS
-
legacy (2008-04-10) - 363s
-
statement-of-affairs (2008-02-21) - SA
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legacy (2008-02-20) - 288c
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-02-12) - CERT17
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court-order (2008-02-06) - OC
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resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-08-13) - 88(2)
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accounts-with-accounts-type-group (2008-09-04) - AA
-
legacy (2008-10-10) - 287
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legacy (2008-02-21) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-10-16) - 123
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-05-17) - 363s
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legacy (2007-04-17) - 88(2)R
-
legacy (2007-04-17) - 288a
-
legacy (2007-04-10) - 88(2)R
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resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363s
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accounts-with-accounts-type-group (2006-06-26) - AA
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legacy (2006-07-01) - 403a
-
resolution (2006-07-17) - RESOLUTIONS
-
legacy (2006-08-21) - 88(2)R
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statement-of-affairs (2006-08-21) - SA
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363s
-
accounts-with-accounts-type-group (2005-06-14) - AA
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certificate-change-of-name-company (2005-07-11) - CERTNM
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-20) - 288b
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legacy (2005-09-26) - 288b
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legacy (2005-07-20) - 288a
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legacy (2005-07-26) - 88(2)R
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statement-of-affairs (2005-07-26) - SA
-
legacy (2005-08-23) - 123
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miscellaneous (2005-09-02) - MISC
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legacy (2005-02-15) - 288a
-
legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288b
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accounts-with-accounts-type-group (2004-08-13) - AA
-
legacy (2004-05-06) - 363s
-
legacy (2004-10-02) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-17) - AA
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288a
-
accounts-with-accounts-type-group (2002-07-10) - AA
-
legacy (2002-07-19) - 287
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certificate-change-of-name-company (2002-08-02) - CERTNM
-
legacy (2002-04-29) - 363s
-
legacy (2002-10-10) - 395
-
legacy (2002-11-29) - 288b
-
legacy (2002-10-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-01) - AA
-
legacy (2001-07-25) - 288b
-
legacy (2001-04-20) - 363s
-
legacy (2001-03-14) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288a
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legacy (2000-04-25) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-04-18) - CERT8
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application-to-commence-business (2000-04-18) - 117
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certificate-change-of-name-company (2000-04-17) - CERTNM
-
legacy (2000-04-16) - 288a
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incorporation-company (2000-04-04) - NEWINC
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legacy (2000-04-27) - 288b
-
statement-of-affairs (2000-07-14) - SA
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-05-12) - 123
-
legacy (2000-06-22) - 288a
-
legacy (2000-07-14) - 88(2)R
-
legacy (2000-09-15) - 288b
-
certificate-change-of-name-company (2000-09-19) - CERTNM
-
legacy (2000-10-16) - 287
-
legacy (2000-11-13) - 288a
-
legacy (2000-04-14) - 225
-
legacy (2000-05-12) - PROSP
-
legacy (2000-04-14) - 288b