General information

Name:

Tachyon Ltd

Office Address:

Marram Rise Grayswood Road GU27 2BS Haslemere

Number: 05302823

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Tachyon is a firm located at GU27 2BS Haslemere at Marram Rise. The company was established in 2004 and is established under reg. no. 05302823. The company has been active on the UK market for 20 years now and its current status is active - proposal to strike off. This company's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2020-12-31 is the last time the accounts were filed.

According to the data we have, this business was built in 2004 and has been supervised by two directors. To support the directors in their duties, this particular business has been utilizing the skills of Richard L. as a secretary since the appointment on 2004-12-02.

Richard L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 19 July 2018

Latest update: 27 January 2024

Richard L.

Role: Secretary

Appointed: 02 December 2004

Latest update: 27 January 2024

Casandra P.

Role: Director

Appointed: 02 December 2004

Latest update: 27 January 2024

People with significant control

Richard L.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 December 2022
Confirmation statement last made up date 02 December 2021
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 November 2014
Annual Accounts 09 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 09 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 December 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62020 : Information technology consultancy activities
19
Company Age

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