TANGENT REPROFILING LIMITED - LONDON


Company Profile Company Filings

Overview

TANGENT REPROFILING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANGENT REPROFILING LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TANGENT REPROFILING LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TANGENT REPROFILIN LIMITED (until 20/10/2008)
BEALAW (912) LIMITED (until 17/10/2008)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2008-09-23 CURRENT
DR PAUL CHRISTOPHER TAYLOR Aug 1965 British Director 2008-12-10 CURRENT
MR JAMES STEELE SYNGE Sep 1967 Australian Director 2008-12-10 CURRENT
MR GREGORY ALAN STOLOFF Dec 1961 British Director 2008-12-10 CURRENT
DR SUZANNE JANE DILLY Mar 1978 British Director 2008-12-10 CURRENT
DR WILSON ROMERO CAPARROS WANDERLEY Nov 1969 British Director 2008-12-10 UNTIL 2015-03-01 RESIGNED
CROFT NOMINEES LIMITED Director 2008-09-23 UNTIL 2008-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peptcell Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tangent Reprofiling Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £7,603 Cash £5,854 equity
Tangent Reprofiling Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-12-2021 £11,932 Cash £9,282 equity
Tangent Reprofiling Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £14,825 Cash £12,820 equity

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