This company is commonly known as Tangible Securities Limited. The company was founded 43 years ago and was given the registration number 01531692. The firm's registered office is in ROMFORD. You can find them at 1 Dickens Way, , Romford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TANGIBLE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01531692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1980 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dickens Way, Romford, RM1 4GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Dickens Way, Romford, England, RM1 4GQ | Director | 30 September 2011 | Active |
| Old Cadet House, Le Mont Mallet, St. Martin, Jersey, Channel Islands, JE3 6DX | Secretary | 12 April 2011 | Active |
| Halls Farm, Silchester, Reading, RG7 2NH | Secretary | - | Active |
| 2 Richmond Crescent, Islington, London, N1 0LZ | Secretary | 30 April 2008 | Active |
| Old Cadet House, Le Mont Mallet, St. Martin, Jersey, Channel Islands, JE3 6DX | Director | 30 April 2008 | Active |
| Halls Farm, Silchester, Reading, RG7 2NH | Director | - | Active |
| La Bocage Cottage, Les Fonds De Longueville, Grouville, Jersey, JE3 9AB | Director | 30 April 2008 | Active |
| Chesters, Great Pednor, Chesham, HP5 2SX | Director | - | Active |
| The Clergy House, Marlston, Thatcham, RG18 9UP | Director | 01 May 1994 | Active |
| 2 Richmond Crescent, Islington, London, N1 0LZ | Director | 03 January 2006 | Active |
| Strattons Farm House, Kingsclere, Newbury, RG20 4SZ | Director | 01 October 1996 | Active |
| Chapel Farmhouse, Trellech Grange, Llanishen, NP16 6QR | Director | 03 April 2002 | Active |
| Mr. Alaric Kaarlo Coombs | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 1, Dickens Way, Romford, RM1 4GQ |
| Nature of control | : |
|
| Tangible Securities Holdings Limted | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Dickens Way, Romford, England, RM1 4GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Change person director company with change date. | Download |
| 2016-10-14 | Officers | Change person secretary company with change date. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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