TL

TANGENT LABS LTD

Dissolved

Company number 04936065

London, England · Incorporated 17 October 2003

21 South Street, London, W1K 2XB, England

Last updated on 7 April 2026

Printing n.e.c. · SIC 18129

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C360 UK LIMITED · 17 October 2003 – 17 July 2006

TANGENT LABS LIMITED · 17 July 2006 – 8 April 2017

TOD LONDON UK LTD · 8 April 2017 – 9 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Philip Green
Born December 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
10 January 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Resolution
Resolution
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Resolution
Resolution
8 April 2017 View
Change Of Name Notice
Change Of Name
8 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Move Registers To Registered Office Company
Address
2 November 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Move Registers To Sail Company
Address
1 November 2010 View
Change Sail Address Company
Address
1 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Address
12 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Annual Return
11 November 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Accounts
25 July 2006 View
Legacy
Address
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
19 July 2006 View
Certificate Change Of Name Company
Change Of Name
17 July 2006 View
Legacy
Mortgage
23 May 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Address
21 October 2005 View
Miscellaneous
Miscellaneous
16 June 2005 View
Resolution
Resolution
9 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
29 October 2003 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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