This company is commonly known as Tanis Systems Limited. The company was founded 16 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2, Avondale House, 264 Croydon Road, Caterham, Surrey, CR3 6QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, Avondale House, 264 Croydon Road, Caterham, England, CR3 6QJ | Secretary | 29 August 2007 | Active |
| Flat 2 Avondale House, 264 Croydon Road, Caterham, CR3 6QJ | Director | 29 August 2007 | Active |
| Flat 2, 264 Croydon Road, Caterham, England, CR3 6QJ | Director | 01 March 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 August 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 August 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Officers | Change person secretary company with change date. | Download |
| 2022-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Officers | Appoint person director company with name date. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Officers | Change person secretary company with change date. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.