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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 3 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
Company Number:12784319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 7, New Oxford Court, 100 Pears Road, Hounslow, Greater London, United Kingdom, TW3 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT

Director31 July 2020Active
Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT

Director31 July 2020Active

People with Significant Control

Mr. Prashanth Ganapathi
Notified on:31 July 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Radha Padmanabha Yadappanavar
Notified on:31 July 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, New Oxford Court, 100 Pears Road, Hounslow, United Kingdom, TW3 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2024-03-06Officers

Termination director company with name termination date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-29Resolution

Resolution.

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2021-05-29Incorporation

Memorandum articles.

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2021-05-29Capital

Capital name of class of shares.

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2020-07-31Incorporation

Incorporation company.

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