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

TANGENT GROUP LIMITED

21 SOUTH STREET, LONDON, W1K 2XB,
Company Registration Number
03036246
Private Limited Company
Active

Company Overview

About Tangent Group Ltd
TANGENT GROUP LIMITED was founded on 1995-03-16 and has its registered office in . The organisation's status is listed as "Active". Tangent Group 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 GROUP LIMITED
 
Legal Registered Office
21 SOUTH STREET
LONDON
W1K 2XB
Other companies in W1K
 
Filing Information
Company Number 03036246
Company ID Number 03036246
Date formed 1995-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
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 GROUP LIMITED
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Companies with same name TANGENT GROUP LIMITED
The following companies were found which have the same name as TANGENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGENT GROUP, INC. 13822 181ST AVE NE PO BOX 2229 BOTHELL WA 98041 Dissolved Company formed on the 1989-12-29
TANGENT GROUP 6884, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-03-23
TANGENT GROUP 3415, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-03-23
TANGENT GROUP 3500, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-03-23
TANGENT GROUP 3608, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-05-21
TANGENT GROUP 1707, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-08-13
TANGENT GROUP, INC. 1460 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1991-07-10
TANGENT GROUP INCORPORATED Georgia Unknown
Tangent Group Inc Maryland Unknown
TANGENT GROUP INCORPORATED Georgia Unknown

Company Officers of TANGENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
THERESA MARY GREEN
 Company Secretary 1995-03-16
MICHAEL PHILIP GREEN
 Director 1995-03-16
THERESA MARY GREEN
 Director 1995-03-16
REBECCA SARAH MARKS
 Director 1996-03-11
CATHERINE VICTORIA ROBINSON
 Director 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARY GREEN TANGENT INDUSTRIES LIMITED Company Secretary 1993-09-06 CURRENT 1906-12-18 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 INDUSTRIES LIMITED Director 1991-04-15 CURRENT 1906-12-18 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 ESTATES LIMITED Director 1993-09-06 CURRENT 1966-03-08 Active
THERESA MARY GREEN TANGENT INDUSTRIES LIMITED Director 1992-03-02 CURRENT 1906-12-18 Active
REBECCA SARAH MARKS TANGENT INDUSTRIES LIMITED Director 1993-09-06 CURRENT 1906-12-18 Active
CATHERINE VICTORIA ROBINSON TANGENT INDUSTRIES LIMITED Director 2002-02-01 CURRENT 1906-12-18 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
2023-07-11Director's details changed for Catherine Victoria Robinson on 2022-12-31
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-06CESSATION OF MICHAEL PHILIP GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Tangent Farming and Property Ltd as a person with significant control on 2023-03-01
2022-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, 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
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 7400
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 7400
2015-04-02AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 7400
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-19Annotation
2012-04-05AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-31AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA ROBINSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH MARKS / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY GREEN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREEN / 07/04/2010
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-0588(2)RAD 31/03/04--------- £ SI 30@1=30 £ IC 7370/7400
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30RES04£ NC 7370/7470 31/03/0
2004-06-30123NC INC ALREADY ADJUSTED 31/03/04
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
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
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-14363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-28288aNEW DIRECTOR APPOINTED
1997-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TANGENT GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANGENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TANGENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGENT GROUP LIMITED
Trademarks
We have not found any records of TANGENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGENT GROUP 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 (74990 - Non-trading company) as TANGENT GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TANGENT GROUP 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 GROUP 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 GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2XB