About

Registered Number: 06464762
Date of Incorporation: 07/01/2008 (13 years and 4 months ago)
Company Status: Active
Registered Address: F/F 43 Whitecross Road, Weston-Super-Mare, Somerset, BS23 1EN

 

Having been setup in 2008, Tandem Uk Ltd have registered office in Somerset, it has a status of "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACE, Francesco 07 January 2008 - 1
PACE, Gillian Mary 02 June 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francesco Pace/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 03 September 2020
AP01 - Appointment of director 15 June 2020
PSC04 - N/A 17 July 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 12 July 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 10 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 22 January 2010
AA01 - Change of accounting reference date 14 January 2010
AA - Annual Accounts 11 November 2009
225 - Change of Accounting Reference Date 11 May 2009
363a - Annual Return 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.