TRANQUIL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tranquil Systems Limited. The company was founded 4 years ago and was given the registration number 12784319. The firm's registered office is in HOUNSLOW. You can find them at Flat 7, New Oxford Court, 100 Pears Road, Hounslow, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TRANQUIL SYSTEMS LIMITED |
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| Company Number | : | 12784319 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Flat 7, New Oxford Court, 100 Pears Road, Hounslow, Greater London, United Kingdom, TW3 1AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT | Director | 31 July 2020 | Active |
| Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT | Director | 31 July 2020 | Active |
People with Significant Control
| Mr. Prashanth Ganapathi |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs. Radha Padmanabha Yadappanavar |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)