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TANGENT DEVICES LIMITED

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

This company is commonly known as Tangent Devices Limited. The company was founded 11 years ago and was given the registration number 08443005. The firm's registered office is in TODDINGTON. You can find them at 4 Crowbush Farm, Luton Road, Toddington, Beds. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TANGENT DEVICES LIMITED
Company Number:08443005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:13 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Crowbush Farm, Luton Road, Toddington, Beds, LU5 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Church Green, Totternhoe, Dunstable, England, LU6 1RF

Director05 April 2013Active
14, Church Green, Totternhoe, Dunstable, England, LU6 1RF

Director05 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 March 2013Active

People with Significant Control

Mr Andrew Iain Knox
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:14, Church Green, Dunstable, England, LU6 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14, Church Green, Dunstable, England, LU6 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Address

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

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2024-03-18Address

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

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2024-03-18Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2016-03-21Accounts

Change account reference date company previous shortened.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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