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Tanis Systems Limited, CR3 6QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TANIS SYSTEMS LIMITED

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

This company is commonly known as Tanis Systems Limited. The company was founded 17 years ago and was given the registration number 06349615. The firm's registered office is in CATERHAM. You can find them at Flat 2, Avondale House, 264 Croydon Road, Caterham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TANIS SYSTEMS LIMITED
Company Number:06349615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 2, Avondale House, 264 Croydon Road, Caterham, Surrey, CR3 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Avondale House, 264 Croydon Road, Caterham, England, CR3 6QJ

Secretary29 August 2007Active
Flat 2 Avondale House, 264 Croydon Road, Caterham, CR3 6QJ

Director29 August 2007Active
Flat 2, 264 Croydon Road, Caterham, England, CR3 6QJ

Director01 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 2007Active

People with Significant Control

Mr Andrew Charles Hicks
Notified on:06 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Flat 2, Avondale House, Caterham, CR3 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leanne Dawn Flowerdew Hicks
Notified on:06 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Flat 2, Avondale House, Caterham, CR3 6QJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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