Based in London, Tantalum Innovations Ltd was founded on 06 June 1997. The companies directors are Wolley, Hugh Seymour, Stv Nominee Limited, Lenga, Eden Julian, Mullins, Robert, Spee, John, Timmer, Marcel, Willoughby, David, Wood, Timothy, E-synergy Nominees Limited, Stv Nominee Limited. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STV NOMINEE LIMITED | 08 March 2019 | - | 1 |
| LENGA, Eden Julian | 30 July 2008 | 10 September 2009 | 1 |
| MULLINS, Robert | 20 March 2009 | 22 January 2010 | 1 |
| SPEE, John | 13 September 2010 | 29 October 2013 | 1 |
| TIMMER, Marcel | 08 May 2008 | 20 March 2009 | 1 |
| WILLOUGHBY, David | 03 February 2006 | 06 May 2008 | 1 |
| WOOD, Timothy | 19 March 2007 | 11 April 2008 | 1 |
| E-SYNERGY NOMINEES LIMITED | 01 February 2008 | 19 January 2009 | 1 |
| STV NOMINEE LIMITED | 29 October 2010 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLLEY, Hugh Seymour | 24 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 28 June 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 June 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| AP02 - Appointment of corporate director | 08 March 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR05 - N/A | 26 February 2019 | |
| MR05 - N/A | 26 February 2019 | |
| MR05 - N/A | 26 February 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| MR01 - N/A | 20 November 2018 | |
| MR04 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| MR01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 September 2015 | |
| CERTNM - Change of name certificate | 11 September 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AA01 - Change of accounting reference date | 23 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH02 - Change of particulars for corporate director | 23 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| SH01 - Return of Allotment of shares | 09 January 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AA - Annual Accounts | 09 December 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| RESOLUTIONS - N/A | 25 August 2011 | |
| CC04 - Statement of companies objects | 25 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 31 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AP02 - Appointment of corporate director | 29 October 2010 | |
| RESOLUTIONS - N/A | 25 September 2010 | |
| RESOLUTIONS - N/A | 25 September 2010 | |
| RESOLUTIONS - N/A | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 23 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AP03 - Appointment of secretary | 01 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AUD - Auditor's letter of resignation | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| TM01 - Termination of appointment of director | 23 January 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 04 September 2007 | |
| RESOLUTIONS - N/A | 04 September 2007 | |
| RESOLUTIONS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| 123 - Notice of increase in nominal capital | 05 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| MEM/ARTS - N/A | 19 February 2007 | |
| 123 - Notice of increase in nominal capital | 19 February 2007 | |
| MEM/ARTS - N/A | 29 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| CERTNM - Change of name certificate | 01 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| CERTNM - Change of name certificate | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 October 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 12 June 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| NEWINC - New incorporation documents | 06 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| Deed of charge over credit balances | 13 March 2012 | Fully Satisfied |
N/A |
| Debenture | 30 June 2011 | Fully Satisfied |
N/A |
| Debenture | 15 September 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 24 June 2010 | Fully Satisfied |
N/A |
| Debenture | 15 August 2007 | Fully Satisfied |
N/A |
| Debenture | 08 December 2006 | Fully Satisfied |
N/A |
