This company is commonly known as Tangent International Group Plc. The company was founded 37 years ago and was given the registration number 02110920. The firm's registered office is in ESSEX. You can find them at 11 Woodbrook Crescent, Billericay, Essex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TANGENT INTERNATIONAL GROUP PLC |
|---|---|---|
| Company Number | : | 02110920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lacon House, 84 Theobolds Road, London, United Kingdom, WC1X 8RW | Corporate Secretary | 27 June 1991 | Active |
| 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ | Director | 09 March 2010 | Active |
| 11 Woodbrook Crescent, Billericay, CM12 0EQ | Director | - | Active |
| 11 Woodbrook Crescent, Billericay, CM12 0EQ | Director | - | Active |
| 11, Iron Latch Ct, Upper Saddle River, Usa, USA | Director | - | Active |
| Mrs Linda Smallbone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | 11 Woodbrook Crescent, Essex, CM12 0EQ |
| Nature of control | : |
|
| Mr Walter John Smallbone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | 11 Woodbrook Crescent, Essex, CM12 0EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-09-03 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-09-03 | Incorporation | Re registration memorandum articles. | Download |
| 2021-09-03 | Change of name | Reregistration public to private company. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
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