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Home > England & Wales Companies > TANGENT INDUSTRIES LIMITED
Company Information for

TANGENT INDUSTRIES LIMITED

21 SOUTH STREET, LONDON, W1K 2XB,
Company Registration Number
00091283
Private Limited Company
Active

Company Overview

About Tangent Industries Ltd
TANGENT INDUSTRIES LIMITED was founded on 1906-12-18 and has its registered office in . The organisation's status is listed as "Active". Tangent Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANGENT INDUSTRIES LIMITED
 
Legal Registered Office
21 SOUTH STREET
LONDON
W1K 2XB
Other companies in W1K
 
Filing Information
Company Number 00091283
Company ID Number 00091283
Date formed 1906-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGENT INDUSTRIES LIMITED
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Companies with same name TANGENT INDUSTRIES LIMITED
The following companies were found which have the same name as TANGENT INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGENT INDUSTRIES LTD. 850 THIRD AVE Kings NEW YORK NY 10022 Active Company formed on the 1976-05-28
TANGENT INDUSTRIES GOLDEN RISE Singapore 554620 Dissolved Company formed on the 2012-10-25
TANGENT INDUSTRIES LIMITED Dissolved Company formed on the 1989-04-28
TANGENT INDUSTRIES CORP. 46 FLAGLER STREET #1 MIAMI FL 33131 Inactive Company formed on the 2006-09-15
TANGENT INDUSTRIES INC Georgia Unknown
TANGENT INDUSTRIES INCORPORATED Michigan UNKNOWN
TANGENT INDUSTRIES LLC California Unknown
TANGENT INDUSTRIES INC Georgia Unknown

Company Officers of TANGENT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
THERESA MARY GREEN
 Company Secretary 1993-09-06
MICHAEL PHILIP GREEN
 Director 1991-04-15
OLIVER CHARLES GREEN
 Director 2011-01-19
THEODORE SAMUEL GREEN
 Director 2012-11-14
THERESA MARY GREEN
 Director 1992-03-02
REBECCA SARAH MARKS
 Director 1993-09-06
CATHERINE VICTORIA ROBINSON
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK BENJAMIN GREEN
 Director 2018-07-12 2018-07-30
JUNE FRANCES DE MOLLER
 Company Secretary 1991-04-15 1993-09-06
JUNE FRANCES DE MOLLER
 Director 1991-04-15 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARY GREEN TANGENT GROUP LIMITED Company Secretary 1995-03-16 CURRENT 1995-03-16 Active
THERESA MARY GREEN TANGENT ESTATES LIMITED Company Secretary 1993-09-06 CURRENT 1966-03-08 Active
MICHAEL PHILIP GREEN TANGENT LABS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
MICHAEL PHILIP GREEN PORTLAND AM LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
MICHAEL PHILIP GREEN TANGENT HOLDINGS UK LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
MICHAEL PHILIP GREEN PORTLAND ASSET MANAGEMENT (UK) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MICHAEL PHILIP GREEN TANGENT FARMING AND PROPERTY LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
MICHAEL PHILIP GREEN TANGENT LONDON LIMITED Director 2013-08-27 CURRENT 2013-08-27 Liquidation
MICHAEL PHILIP GREEN TANGENT COMMUNICATIONS LIMITED Director 2012-05-22 CURRENT 2000-04-04 Active
MICHAEL PHILIP GREEN TANGENT GROUP LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active
MICHAEL PHILIP GREEN TANGENT ESTATES LIMITED Director 1991-04-15 CURRENT 1966-03-08 Active
THERESA MARY GREEN THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2013-03-31 CURRENT 2005-07-22 Active
THERESA MARY GREEN THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2011-06-30 CURRENT 2009-09-29 Active
THERESA MARY GREEN TANGENT GROUP LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active
THERESA MARY GREEN TANGENT ESTATES LIMITED Director 1993-09-06 CURRENT 1966-03-08 Active
REBECCA SARAH MARKS TANGENT GROUP LIMITED Director 1996-03-11 CURRENT 1995-03-16 Active
CATHERINE VICTORIA ROBINSON TANGENT GROUP LIMITED Director 2002-02-01 CURRENT 1995-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Director's details changed for Catherine Victoria Robinson on 2022-12-31
2023-07-11CH01Director's details changed for Catherine Victoria Robinson on 2022-12-31
2023-04-27CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CH01Director's details changed for Mr Michael Philip Green on 2019-08-01
2019-08-01CH01Director's details changed for Mr Michael Philip Green on 2019-08-01
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR JACK BENJAMIN GREEN
2019-03-07AP01DIRECTOR APPOINTED MR JACK BENJAMIN GREEN
2018-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK BENJAMIN GREEN
2018-07-23AP01DIRECTOR APPOINTED MR JACK BENJAMIN GREEN
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 7370
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Theodore Samuel Green on 2017-03-03
2016-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 7370
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 7370
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-18MR05All of the property or undertaking has been released from charge for charge number 5
2013-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-05-08AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-31MG01Particulars of a mortgage or charge / charge no: 6
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-19Annotation
2012-11-14AP01DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN
2012-10-30MG01Particulars of a mortgage or charge / charge no: 5
2012-04-26AR0115/04/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-06AR0115/04/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MR OLIVER CHARLES GREEN
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-07AR0115/04/10 FULL LIST
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ
2003-04-27363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-08288aNEW DIRECTOR APPOINTED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS; AMEND
2001-05-10363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-09-08287REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 15 ST GEORGE STREET HANOVOVER SQUARE LONDON W1R 0LU
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-01-04ORES09POS 27/11/95
1995-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-04-20363sRETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-10-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-22363sRETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1993-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-01288NEW DIRECTOR APPOINTED
1993-04-28363sRETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-04-27169£ IC 7600/7370 25/03/93 £ SR 230@1=230
1993-04-22WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/93
1993-04-22WRES09230 ORD SHARES £1 25/03/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TANGENT INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANGENT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PORTFOLIO FINANCE APPLICATION FORM 2013-01-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 2012-10-30 ALL of the property or undertaking has been released from charge UBS AG, LONDON BRANCH
COLLATERAL AGREEMENT 2004-03-10 Outstanding CITIBANK, N.A., LONDON
CHARGE 1983-05-04 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1976-03-15 Outstanding MIDLAND BANK LTD
MORTGAGE 1972-06-27 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGENT INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of TANGENT INDUSTRIES LIMITED registering or being granted any patents
Domain Names

TANGENT INDUSTRIES LIMITED owns 1 domain names.

tangentindustries.co.uk  

Trademarks
We have not found any records of TANGENT INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGENT INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANGENT INDUSTRIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TANGENT INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGENT INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGENT INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1K 2XB