This company is commonly known as Tangent Link Ltd. The company was founded 20 years ago and was given the registration number 04954544. The firm's registered office is in SLOUGH. You can find them at 126 Fairlie Road, , Slough, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TANGENT LINK LTD |
|---|---|---|
| Company Number | : | 04954544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chilterns House Business Centre, Eton Place, 64 High Street, Burnham, United Kingdom, SL1 7JT | Secretary | 16 December 2019 | Active |
| Chilterns House Business Centre, Eton Place, 64 High Street, Burnham, United Kingdom, SL1 7JT | Director | 15 May 2023 | Active |
| 126, Fairlie Road, Slough, United Kingdom, SL1 4PY | Secretary | 01 September 2004 | Active |
| Sefar, The Street, All Cannings, Devizes, SN10 3PA | Secretary | 06 November 2003 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 05 November 2003 | Active |
| 19 Wyndham Crescent, Burnham, SL1 8HS | Director | 06 November 2003 | Active |
| 126, Fairlie Road, Slough, United Kingdom, SL1 4PY | Director | 13 November 2003 | Active |
| 64, Chilterns House Business Centre, Eton Place, 64 High Street, Burnham, United Kingdom, | Director | 21 January 2019 | Active |
| Dorney House, 48-48a High Street, Burnham, Slough, England, SL1 7JP | Director | 09 March 2015 | Active |
| 46-48a, High Street, Burnham, Slough, United Kingdom, SL1 7JP | Director | 01 September 2013 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 05 November 2003 | Active |
| Louise Smith | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chilterns House Business Centre, Eton Place, Burnham, United Kingdom, SL1 7JT |
| Nature of control | : |
|
| Mr John Antony Longhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chilterns House Business Centre, Eton Place, Burnham, United Kingdom, SL1 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.