TANGENT WAVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tangent Wave Limited. The company was founded 15 years ago and was given the registration number 06787617. The firm's registered office is in DUNSTABLE. You can find them at 4 Crowbush Farm, Luton Road Toddington, Dunstable, Bedfordshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Company Information
Name | : | TANGENT WAVE LIMITED |
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Company Number | : | 06787617 |
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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 | : | 09 January 2009 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
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Office Address & Contact
Registered Address | : | 4 Crowbush Farm, Luton Road Toddington, Dunstable, Bedfordshire, LU5 6HU |
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Country Origin | : | |
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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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4, Crowbush Farm, Luton Road Toddington, Dunstable, England, LU5 6HU | Director | 09 January 2009 | Active |
4, Crowbush Farm, Luton Road Toddington, Dunstable, England, LU5 6HU | Director | 09 January 2009 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 09 January 2009 | Active |
People with Significant Control
Mr Andrew Iain Knox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Christopher John Rose |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 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)