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TANTALUM LIMITED

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

This company is commonly known as Tantalum Limited. The company was founded 20 years ago and was given the registration number 04901376. The firm's registered office is in BRAINTREE. You can find them at Holed Stone Barn Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TANTALUM LIMITED
Company Number:04901376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Holed Stone Barn Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex, CM77 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, United Kingdom, CM77 8DZ

Secretary16 September 2003Active
Holed Stone Barn, Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, United Kingdom, CM77 8DZ

Director16 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary16 September 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director16 September 2003Active

People with Significant Control

Steven George
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Holed Stone Barn, Stisted Cottage Farm, Braintree, CM77 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Fiona George
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Holed Stone Barn, Stisted Cottage Farm, Braintree, CM77 8DZ
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 (6 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)

Company Filing History

DateCategoryDescription
2022-02-09Gazette

Gazette dissolved liquidation.

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2021-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-09Resolution

Resolution.

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2021-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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