Tangent International Group Plc was setup in 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALLBONE, Linda | 09 March 2010 | - | 1 |
| WATTS, Peter Charles | N/A | 27 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TKB REGISTRARS LTD | 27 June 1991 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| PSC04 - N/A | 03 October 2019 | |
| PSC04 - N/A | 02 October 2019 | |
| PSC04 - N/A | 02 October 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 October 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AUD - Auditor's letter of resignation | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363a - Annual Return | 04 September 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 288 - N/A | 22 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 353 - Register of members | 12 July 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363a - Annual Return | 15 July 1994 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| MEM/ARTS - N/A | 15 October 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363b - Annual Return | 22 July 1991 | |
| AUD - Auditor's letter of resignation | 17 October 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| 123 - Notice of increase in nominal capital | 12 February 1990 | |
| 363 - Annual Return | 26 September 1989 | |
| AA - Annual Accounts | 26 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1989 | |
| 395 - Particulars of a mortgage or charge | 30 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| PUC 2 - N/A | 29 June 1988 | |
| MISC - Miscellaneous document | 06 November 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 287 - Change in situation or address of Registered Office | 15 June 1987 | |
| REREG(U) - N/A | 27 May 1987 | |
| CERTNM - Change of name certificate | 26 May 1987 | |
| RESOLUTIONS - N/A | 21 May 1987 | |
| CERTINC - N/A | 16 March 1987 | |
| NEWINC - New incorporation documents | 16 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite all assets guarantee and debenture | 12 August 2005 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 19 October 2004 | Fully Satisfied |
N/A |
| All assets debenture | 20 February 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 October 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 December 1988 | Fully Satisfied |
N/A |
