General information

Name:

Tangent Wave Ltd

Office Address:

4 Crowbush Farm Luton Road Toddington LU5 6HU Dunstable

Number: 06787617

Incorporation date: 2009-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • contact@tangentwave.co.uk
  • support@tangentwave.co.uk

Websites

www.tangentwave.com
www.tangentwave.co.uk

Description

Data updated on:

Located in 4 Crowbush Farm, Dunstable LU5 6HU Tangent Wave Limited is classified as a Private Limited Company issued a 06787617 registration number. This company was established fifteen years ago. The enterprise's classified under the NACE and SIC code 26200 which stands for Manufacture of computers and peripheral equipment. Tangent Wave Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-01-01.

As found in this particular firm's register, since 2009 there have been two directors: Andrew K. and Christopher R..

Executives who have control over the firm are as follows: Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher R. 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

Andrew K.

Role: Director

Appointed: 09 January 2009

Latest update: 10 February 2024

Christopher R.

Role: Director

Appointed: 09 January 2009

Latest update: 10 February 2024

People with significant control

Andrew K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher R.
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Thursday 1st January 1970 location of registered inspection location was changed to 14 Church Green Totternhoe Dunstable LU6 1RF (AD03)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Prospero House 46 - 48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2013

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2014

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
15
Company Age

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