Tangible Securities Limited

General information

Name:

Tangible Securities Ltd

Office Address:

1 Dickens Way RM1 4GQ Romford

Number: 01531692

Incorporation date: 1980-12-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tangible Securities is a company registered at RM1 4GQ Romford at 1 Dickens Way. This company has been in existence since 1980 and is established as reg. no. 01531692. This company has been active on the English market for 44 years now and the state is active. The firm's classified under the NACE and SIC code 99999 meaning Dormant Company. Its most recent filed accounts documents describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2022-09-30.

At the moment, there is only one managing director in the company: Alaric C. (since 2011-09-30). Since April 2008 Richard A., had been fulfilling assigned duties for the following business until the resignation in August 2018. Furthermore a different director, specifically Matthew C. quit fifteen years ago.

Alaric C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alaric C.

Role: Director

Appointed: 30 September 2011

Latest update: 28 March 2024

People with significant control

Alaric C.
Notified on 17 November 2021
Nature of control:
over 3/4 of shares
Tangible Securities Holdings Limted
Address: 1 Dickens Way, Romford, RM1 4GQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07584652
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
43
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