Active
Company Information for TANIUM UK LIMITED
2nd Floor South 100 Brook Drive, Green Park, Reading, BERKSHIRE, RG2 6UJ,
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Company Registration Number
09335968
Private Limited Company
Active |
Company Name | |
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TANIUM UK LIMITED | |
Legal Registered Office | |
2nd Floor South 100 Brook Drive Green Park Reading BERKSHIRE RG2 6UJ | |
Company Number | 09335968 | |
---|---|---|
Company ID Number | 09335968 | |
Date formed | 2014-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB210112004 |
Last Datalog update: | 2024-05-13 09:39:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA HELEN BLOCKLEY |
||
JAMES PHILIP KEEBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CROWE CLARK WHITEHILL LLP |
Company Secretary | ||
RICHARD GARETH CHARLES DODRIDGE |
Director | ||
KANDIS LANAE TATE THOMPSON |
Director | ||
KANDIS LANAE TATE THOMPSON |
Director | ||
JOHN PATRICK SHINN |
Director | ||
DAVID SALIM HINDAWI |
Director | ||
ERIC FITZROBERT BROWN |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED BRADY DEWAYNE MICKELSEN | ||
DIRECTOR APPOINTED MARC ANDREW LEVINE | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELLEN BALL | ||
23/11/23 STATEMENT OF CAPITAL GBP 1002 | ||
25/01/23 STATEMENT OF CAPITAL GBP 1001 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLEN FRANCES MCDONALD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP KEEBLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JUREWICZ | |
DIRECTOR APPOINTED MS ALEXANDRA ELLEN BALL | ||
AP01 | DIRECTOR APPOINTED MS ALEXANDRA ELLEN BALL | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
PSC07 | CESSATION OF DAVID SALIM HINDAWI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Philip Keeble on 2021-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Salim Hindawi as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Ms Philippa Helen Blockley on 2020-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Salim Hindawi as a person with significant control on 2018-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA HAIM HINDAWI | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Ms Philippa Helen Blockley on 2019-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Philippa Helen Blockley on 2018-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2nd Floor South, 100 Brook Drive 2nd Fl South, 100 Brook Drive Green Park Reading Berkshire RG2 6UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM Green Park 450 Brook Drive Reading Berkshire RG2 6UU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ORION HINDAWI / 30/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID SALIM HINDAWI / 30/04/2018 | |
CH01 | Director's details changed for Mr James Philip Keeble on 2018-04-30 | |
TM02 | Termination of appointment of Crowe Clark Whitehill Llp on 2018-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH CHARLES DODRIDGE | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA HELEN BLOCKLEY | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANDIS LANAE TATE THOMPSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AAMD | Amended full accounts made up to 2016-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS KANDIS LANAE TATE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANDIS LANAE TATE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH CHARLES DODRIDGE | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KANDIS LANAE TATE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHINN | |
AR01 | 02/12/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 31/01/2016 | |
RES01 | ADOPT ARTICLES 18/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK SHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDAWI | |
AP04 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BROWN | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TANIUM UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |