TANGENT LINK LTD - BURNHAM
| Company Profile | Company Filings |
Overview
TANGENT LINK LTD is a Private Limited Company from BURNHAM UNITED KINGDOM and has the status: Active.
TANGENT LINK LTD was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TANGENT LINK LTD was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TANGENT LINK LTD - BURNHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHILTERNS HOUSE BUSINESS CENTRE ETON PLACE
BURNHAM
SL1 7JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBBIE NOBLE | Jan 1968 | British | Director | 2023-05-15 | CURRENT |
| MRS DIANE KATHLEEN CARTY | Secretary | 2019-12-16 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-07 | RESIGNED | ||
| MR JOHN LONGHURST | Jan 1967 | British | Director | 2013-09-01 UNTIL 2014-08-21 | RESIGNED |
| KAREN GRIFFITH | Mar 1966 | British | Director | 2003-11-06 UNTIL 2011-07-12 | RESIGNED |
| MR JOHN ANTONY LONGHURST | Jan 1967 | British | Director | 2015-03-09 UNTIL 2017-05-08 | RESIGNED |
| MR JOHN ANTONY LONGHURST | Jan 1967 | British | Director | 2019-01-21 UNTIL 2023-05-15 | RESIGNED |
| MR PHILIP LESLIE GUY | Jun 1964 | British | Director | 2003-11-13 UNTIL 2019-12-16 | RESIGNED |
| JANE MARIE TAYLOR | Apr 1954 | Secretary | 2003-11-06 UNTIL 2004-08-01 | RESIGNED | |
| MR PHILIP LESLIE GUY | Jun 1964 | British | Secretary | 2004-09-01 UNTIL 2019-12-16 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise Smith | 2023-05-15 - 2023-05-15 | 11/1972 | Burnham | Ownership of shares 25 to 50 percent |
| Mr John Antony Longhurst | 2016-04-06 | 1/1967 | Burnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tangent Link Ltd | 2024-05-22 | 31-03-2024 | £754,758 Cash |
| Tangent Link Ltd | 2023-07-11 | 31-03-2023 | £655,717 Cash |
| Tangent Link Ltd | 2022-03-24 | 31-12-2021 | £129,687 Cash |
| Tangent Link Ltd | 2021-09-28 | 31-12-2020 | £53,192 Cash |
| Tangent Link Ltd | 2020-12-11 | 31-12-2019 | £209,400 Cash |
| Tangent Link Ltd | 2019-10-26 | 31-12-2018 | £209,899 Cash |
| TANGENT LINK LTD | 2018-09-29 | 31-12-2017 | £145,498 Cash £-1,135,143 equity |
| Abbreviated Company Accounts - TANGENT LINK LTD | 2016-09-30 | 31-12-2015 | £23,769 Cash £-1,798,514 equity |