Tangent Solutions Limited

Company Name	Tangent Solutions Limited
Directors	James Mark Callcott and Simon Patrick Sarsfield
Company Status	Dissolved
Company Number	02655138
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr James Mark Callcott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(6 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Production Director
Country of Residence	England
Correspondence Address	Linden Cottage The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Mr Simon Lebechee Bruce
Nationality	British
Status	Current
Appointed	02 November 1999(8 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Biddestone Wiltshire SN14 7DP

Director Name	Simon Patrick Sarsfield
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(8 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	58 Spenser Road London SE24 0NR

Director Name	Paul Vincent Dolan
Nationality	British
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Lower Ground Floor 1 Sydney Place Bath BA2 6NF

Secretary Name	Mrs Cheryl Wilkins
Nationality	British
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	10 Malvern Building Bath Avon BA1 6JX

Director Name	Mr Robin Derek Prosser
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Consultant
Correspondence Address	18 Paul Street Corsham Wiltshire SN13 9DG

Secretary Name	Mr Vernon Roy Bardsley
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	220 High Kingsdown Bristol Avon BS2 8DG

Secretary Name	Paul Vincent Dolan
Nationality	British
Status	Resigned
Appointed	16 August 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Lower Ground Floor 1 Sydney Place Bath BA2 6NF

Director Name	Mr Simon Lebechee Bruce
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Biddestone Wiltshire SN14 7DP

Director Name	Clive Hilton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	50 Sycamore Road London SW19 4TP

Location

Registered Address	Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,819,319
Gross Profit	£623,325
Cash	£11,665
Current Liabilities	£289,785

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 November 2005	Dissolved (1 page)
22 September 2005	Registered office changed on 22/09/05 from: unit 4 rivermead drive rivermead industrial estate swindon wiltshire SN5 7EX (1 page)
12 August 2005	Notice of move from Administration to Dissolution (3 pages)
12 August 2005	Administrator's progress report (2 pages)
15 February 2005	Administrator's progress report (10 pages)
21 January 2005	Result of meeting of creditors (5 pages)
9 September 2004	Appointment of an administrator (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Particulars of mortgage/charge (7 pages)
7 July 2004	Director resigned (1 page)
24 December 2003	Return made up to 17/10/03; full list of members (8 pages)
29 September 2003	Director resigned (2 pages)
8 November 2002	Return made up to 17/10/02; full list of members (9 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
22 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
5 December 2001	Return made up to 17/10/01; full list of members (8 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 December 2000	Ad 03/11/00--------- Â£ si 25@1=25 Â£ ic 110000/110025 (2 pages)
14 November 2000	Nc inc already adjusted 03/11/00 (1 page)
14 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 2000	Registered office changed on 14/11/00 from: unit 4 rivermead drive rivermead industrial estate swindon wiltshire SN5 7EX (1 page)
9 November 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Nc inc already adjusted 07/02/00 (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	New director appointed (2 pages)
14 January 2000	Â£ nc 100/100100 25/08/99 (1 page)
14 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 2000	Ad 25/08/99--------- Â£ si 100000@1 (2 pages)
14 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Return made up to 17/10/99; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 October 1998	Return made up to 17/10/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
29 June 1998	Return made up to 17/10/96; no change of members (4 pages)
29 June 1998	Secretary's particulars changed (1 page)
29 June 1998	Return made up to 17/10/95; no change of members (4 pages)
29 June 1998	Return made up to 17/10/97; full list of members (8 pages)
6 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (1 page)
28 August 1997	Full accounts made up to 31 October 1996 (11 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	New director appointed (2 pages)
12 April 1996	Registered office changed on 12/04/96 from: 11 kingsmead square bath avon BA1 2AB (1 page)
17 February 1996	Full accounts made up to 31 October 1995 (11 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1993	Location of register of members (1 page)
17 October 1991	Incorporation (14 pages)

Tangent Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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