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Tanda Networks Ltd, EC2N 2QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TANDA NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanda Networks Ltd. The company was founded 16 years ago and was given the registration number 06419557. The firm's registered office is in LONDON. You can find them at C/o Smg Business Accountants Ltd, 23 Austin Friars, London, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TANDA NETWORKS LTD
Company Number:06419557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Smg Business Accountants Ltd, 23 Austin Friars, London, England, United Kingdom, EC2N 2QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 November 2007Active
25 Holles House Myatts Fields South, London, SW9 7JN

Secretary06 November 2007Active

People with Significant Control

Mr Thomas Gonzalez Miranda
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Itororo, 116, 09912 220 Diadema, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Archibald Hamsfield Roderick Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

Download
2024-02-17Persons with significant control

Change to a person with significant control.

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2024-02-17Officers

Change person director company with change date.

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2023-12-05Address

Default companies house registered office address applied.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-16Address

Change registered office address company with date old address new address.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-06Persons with significant control

Change to a person with significant control.

Download
2021-03-06Officers

Change person director company with change date.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-03Officers

Change person director company with change date.

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