Tangent Labs Ltd

Company Name	Tangent Labs Ltd
Company Status	Dissolved
Company Number	04936065
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Benjamin Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Roderick Road London NW3 2NL

Secretary Name	Mr Mark Justin Weiner
Status	Closed
Appointed	26 October 2020(17 years after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	21 South Street London W1K 2XB

Director Name	Mr James Andrew Eddison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Durand Gardens London SW9 0PP

Director Name	Nicholas John Gillett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Candlemakers 112 York Road London SW11 3RS

Secretary Name	Mr James Andrew Eddison
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Durand Gardens London SW9 0PP

Director Name	Greg Sean Jackson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224a King Street Hammersmith London W6 0RA

Director Name	Mr Andreas Paul Wesemann
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 106 Oxford Gardens London W10 6NG

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Mr Nicholas Daniel Lawrence Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rumbold Road London SW6 2JA

Secretary Name	Mr Graeme Richard Harris
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Secretary Name	Mr Kevin James Cameron
Status	Resigned
Appointed	28 February 2010(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(13 years after company formation)
Appointment Duration	5 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Onslow Street London EC1N 8AS

Secretary Name	Mr Hugh Feargal O'Neill
Status	Resigned
Appointed	31 October 2016(13 years after company formation)
Appointment Duration	5 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Andrew Robert Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Onslow Street London EC1N 8AS

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Onslow Street London EC1N 8AS

Contact

Website	tangentlabs.co.uk
Telephone	020 74626100
Telephone region	London

Location

Registered Address	21 South Street London W1K 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

12 March 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 2006	Delivered on: 23 May 2006 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company as Trustees of the Merrill Lynch Property Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the company's interest in the interest earning deposit account. See the mortgage charge document for full details. Outstanding

12 March 2007

Delivered on: 13 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 May 2006

Delivered on: 23 May 2006
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company as Trustees of the Merrill Lynch Property Fund

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge all the company's interest in the interest earning deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
10 January 2022	Application to strike the company off the register (1 page)
6 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with updates (5 pages)
26 March 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
9 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 (3 pages)
6 November 2020	Registered office address changed from 1 Onslow Street London EC1N 8AS England to 21 South Street London W1K 2XB on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Andrew Robert Davis as a director on 6 November 2020 (1 page)
29 October 2020	Appointment of Mr Mark Justin Weiner as a secretary on 26 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Theodore Samuel Green as a director on 19 October 2020 (1 page)
15 October 2020	Satisfaction of charge 2 in full (1 page)
15 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
22 March 2019	Appointment of Mr Theodore Samuel Green as a director on 1 March 2019 (2 pages)
26 October 2018	Confirmation statement made on 17 October 2018 with updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
13 December 2017	Appointment of Mr Andrew Robert Davis as a director on 1 April 2017 (2 pages)
13 December 2017	Appointment of Mr Andrew Robert Davis as a director on 1 April 2017 (2 pages)
13 December 2017	Termination of appointment of Oliver Charles Green as a director on 1 April 2017 (1 page)
13 December 2017	Termination of appointment of Oliver Charles Green as a director on 1 April 2017 (1 page)
6 December 2017	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 1 Onslow Street 1 Onslow Street London EC1N 8AS on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 1 Onslow Street 1 Onslow Street London EC1N 8AS England to 1 Onslow Street London EC1N 8AS on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW to 1 Onslow Street 1 Onslow Street London EC1N 8AS on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 1 Onslow Street 1 Onslow Street London EC1N 8AS England to 1 Onslow Street London EC1N 8AS on 6 December 2017 (1 page)
27 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
20 April 2017	Termination of appointment of Hugh Feargal O'neill as a secretary on 1 April 2017 (1 page)
20 April 2017	Termination of appointment of Hugh Feargal O'neill as a secretary on 1 April 2017 (1 page)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (2 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Change of name notice (2 pages)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 December 2016	Full accounts made up to 29 February 2016 (15 pages)
8 December 2016	Full accounts made up to 29 February 2016 (15 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Appointment of Mr Oliver Charles Green as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Oliver Charles Green as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 19 October 2016 (1 page)
31 October 2016	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 19 October 2016 (1 page)
31 October 2016	Termination of appointment of Kevin James Cameron as a secretary on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of Kevin James Cameron as a secretary on 17 October 2016 (1 page)
4 December 2015	Full accounts made up to 28 February 2015 (11 pages)
4 December 2015	Full accounts made up to 28 February 2015 (11 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 96 (5 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 96 (5 pages)
17 December 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014 (1 page)
4 December 2014	Full accounts made up to 28 February 2014 (11 pages)
4 December 2014	Full accounts made up to 28 February 2014 (11 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 96 (5 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 96 (5 pages)
28 November 2013	Full accounts made up to 28 February 2013 (12 pages)
28 November 2013	Full accounts made up to 28 February 2013 (12 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 96 (6 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 96 (6 pages)
22 October 2013	Termination of appointment of James Eddison as a director (1 page)
22 October 2013	Termination of appointment of James Eddison as a director (1 page)
6 December 2012	Full accounts made up to 29 February 2012 (16 pages)
6 December 2012	Full accounts made up to 29 February 2012 (16 pages)
2 November 2012	Register(s) moved to registered office address (1 page)
2 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Register(s) moved to registered office address (1 page)
1 December 2011	Full accounts made up to 28 February 2011 (18 pages)
1 December 2011	Full accounts made up to 28 February 2011 (18 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
8 November 2010	Full accounts made up to 28 February 2010 (17 pages)
8 November 2010	Full accounts made up to 28 February 2010 (17 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Termination of appointment of Nicholas Gillett as a director (1 page)
6 October 2010	Termination of appointment of Nicholas Gillett as a director (1 page)
15 September 2010	Termination of appointment of Greg Jackson as a director (1 page)
15 September 2010	Termination of appointment of Greg Jackson as a director (1 page)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
20 October 2009	Director's details changed for Nicholas John Gillett on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Daniel Lawrence Green on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Greg Sean Jackson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas John Gillett on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Daniel Lawrence Green on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Greg Sean Jackson on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Timothy Benjamin Green on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for James Andrew Eddison on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Daniel Lawrence Green on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Greg Sean Jackson on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for James Andrew Eddison on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Graeme Richard Harris on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for James Andrew Eddison on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas John Gillett on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Graeme Richard Harris on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Timothy Benjamin Green on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Timothy Benjamin Green on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Graeme Richard Harris on 1 October 2009 (2 pages)
29 June 2009	Full accounts made up to 28 February 2009 (15 pages)
29 June 2009	Full accounts made up to 28 February 2009 (15 pages)
17 December 2008	Full accounts made up to 29 February 2008 (16 pages)
17 December 2008	Full accounts made up to 29 February 2008 (16 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, 84-86 great portland street, london, W1W 7NR, united kingdom (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, truscott house 32-42 east road, london, N1 6AD (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, 84-86 great portland street, london, W1W 7NR, united kingdom (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, truscott house 32-42 east road, london, N1 6AD (1 page)
12 November 2008	Return made up to 17/10/08; full list of members (6 pages)
12 November 2008	Return made up to 17/10/08; full list of members (6 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of register of members (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (17 pages)
10 December 2007	Full accounts made up to 28 February 2007 (17 pages)
29 October 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
11 November 2006	Return made up to 17/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
11 November 2006	Return made up to 17/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 60 durand gardens stockwell london SW9 0PP (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: 60 durand gardens stockwell london SW9 0PP (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
17 July 2006	Company name changed C360 uk LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006	Company name changed C360 uk LIMITED\certificate issued on 17/07/06 (2 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Particulars of mortgage/charge (5 pages)
7 March 2006	Full accounts made up to 31 October 2005 (13 pages)
7 March 2006	Full accounts made up to 31 October 2004 (12 pages)
7 March 2006	Full accounts made up to 31 October 2005 (13 pages)
7 March 2006	Full accounts made up to 31 October 2004 (12 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	Return made up to 17/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	Return made up to 17/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Registered office changed on 21/10/05 from: 186 clapham high street, london, SW4 7UG (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 186 clapham high street, london, SW4 7UG (1 page)
16 June 2005	Minutes of meeting (5 pages)
16 June 2005	Minutes of meeting (5 pages)
9 May 2005	Ad 17/01/05--------- Â£ si [email protected]=6 Â£ ic 2/8 (2 pages)
9 May 2005	S-div 17/01/05 (2 pages)
9 May 2005	S-div 17/01/05 (2 pages)
9 May 2005	Ad 17/01/05--------- Â£ si [email protected]=6 Â£ ic 2/8 (2 pages)
9 May 2005	Resolutions RES13 ‐ Subdivide to 10P shares 17/01/05 (1 page)
9 May 2005	Resolutions RES13 ‐ Subdivide to 10P shares 17/01/05 (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
25 January 2005	Return made up to 17/10/04; full list of members (7 pages)
25 January 2005	Return made up to 17/10/04; full list of members (7 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
17 October 2003	Incorporation (9 pages)
17 October 2003	Incorporation (9 pages)