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TANTALUM CORPORATION LIMITED

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

This company is commonly known as Tantalum Corporation Limited. The company was founded 11 years ago and was given the registration number 08933906. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:TANTALUM CORPORATION LIMITED
Company Number:08933906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary03 October 2014Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director05 April 2017Active
Residences Les Sapins Bleus 36, Evolene, Switzerland, 1983

Corporate Director23 July 2018Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director11 March 2014Active
7909 Risden Road, Vermilion, United States, 44089

Director13 November 2018Active
1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1BD

Director22 November 2017Active
2fa, 2 Finsbury Avenue, London, England, EC2M 2PP

Director08 March 2019Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director15 September 2014Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director11 March 2014Active
2fa, 2 Finsbury Avenue, London, England, EC2M 2PP

Director01 February 2017Active
2fa, 2 Finsbury Avenue, London, England, EC2M 2PP

Director07 December 2018Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director15 September 2014Active
5411-1603, Dochung-Ro 65, Youngtong-Ku,, Suwon-Si, Gyeonggi-Do,, South Korea,

Director18 April 2017Active
2fa, 2 Finsbury Avenue, London, England, EC2M 2PP

Director29 June 2016Active
2fa, 2 Finsbury Avenue, London, England, EC2M 2PP

Director19 December 2018Active
1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1BD

Director27 March 2017Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director11 March 2014Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director15 September 2014Active
Otter House, Cowley Business Park, Uxbridge, England, UB8 2AD

Director15 September 2014Active
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ

Corporate Director05 April 2017Active
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ

Corporate Director05 April 2017Active

People with Significant Control

Disruptive Capital Investments Ii Limited
Notified on:20 June 2018
Status:Active
Country of residence:Guernsey
Address:Ground Floor, Western Suite, Mill Court, St Peter Port, Guernsey, GY1 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Stv Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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