Tardis Group London Limited

General information

Name:

Tardis Group London Ltd

Office Address:

Nexus House 2 Cray Road DA14 5DA Sidcup

Number: 05541156

Incorporation date: 2005-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tardis Group London Limited firm has been offering its services for at least nineteen years, having started in 2005. Registered under the number 05541156, Tardis Group London was set up as a Private Limited Company with office in Nexus House, Sidcup DA14 5DA. It has been already sixteen years from the moment This firm's registered name is Tardis Group London Limited, but up till 2008 the business name was Tardis Computer Services and up to that point, until 2006-04-28 this company was known as Tardis Group Uk. It means this company used three different names. The company's SIC and NACE codes are 78200 which means Temporary employment agency activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-19.

This limited company owes its achievements and constant progress to a team of two directors, who are Michael H. and Neil M., who have been presiding over the company since 2014-09-17.

  • Previous company's names
  • Tardis Group London Limited 2008-08-20
  • Tardis Computer Services Limited 2006-04-28
  • Tardis Group Uk Limited 2005-08-19

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 17 September 2014

Latest update: 10 March 2024

Neil M.

Role: Director

Appointed: 19 August 2005

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tardis Holdings International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sidcup at 2 Cray Road, DA14 5DA, Kent and was registered as a PSC under the reg no 06394336.

Tardis Holdings International Limited
Address: Nexus House 2 Cray Road, Sidcup, Kent, DA14 5DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06394336
Notified on 19 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
18
Company Age

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