TACHYONICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tachyonics Limited. The company was founded 9 years ago and was given the registration number 10397940. The firm's registered office is in LONDON. You can find them at 41 Warrington Crescent, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | TACHYONICS LIMITED |
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| Company Number | : | 10397940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2016 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 41 Warrington Crescent, London, England, W9 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Warrington Crescent, London, England, W9 1EJ | Director | 28 September 2016 | Active |
People with Significant Control
| Mr Enrique Garcia-Ayesta |
| Notified on | : | 28 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 41, Warrington Crescent, London, England, W9 1EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Athina Mitsoli |
| Notified on | : | 28 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 41, Warrington Crescent, London, England, W9 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)