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TANGENT REPROFILING LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 06704572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- DILLY, Suzanne Jane, Dr
- STOLOFF, Gregory Alan
- SYNGE, James Steele
- TAYLOR, Paul Christopher, Dr
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-23
- Age Of Company 2008-09-23 15 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Peptcell Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TANGENT REPROFILIN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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TANGENT REPROFILING LIMITED Company Description
- TANGENT REPROFILING LIMITED is a ltd registered in United Kingdom with the Company reg no 06704572. Its current trading status is "live". It was registered 2008-09-23. It was previously called TANGENT REPROFILIN LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at The Walbrook Building .
Get TANGENT REPROFILING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangent Reprofiling Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2008-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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change-sail-address-company-with-new-address (2023-06-07) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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confirmation-statement-with-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-corporate-secretary-company-with-change-date (2019-03-25) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-small (2015-10-08) - AA
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auditors-resignation-company (2015-10-05) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
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capital-allotment-shares (2014-04-10) - SH01
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resolution (2014-04-10) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-small (2013-10-07) - AA
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miscellaneous (2013-07-22) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-small (2010-07-22) - AA
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-01-08) - 353
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-09-30) - 652a
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legacy (2008-10-08) - 652C
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certificate-change-of-name-company (2008-10-17) - CERTNM
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certificate-change-of-name-company (2008-10-20) - CERTNM
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legacy (2008-12-19) - 288b
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legacy (2008-12-30) - 288a
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-12-19) - 123
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legacy (2008-12-19) - 122
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-19) - 225
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incorporation-company (2008-09-23) - NEWINC