Having been setup in 2009, Tangentix Ltd are based in Manchester, it's status is listed as "InsolvencyProceedings". We do not know the number of employees at the business. There are 12 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Craig Alexander | 21 May 2018 | - | 1 |
HOWES, Paul Aaron | 16 November 2018 | - | 1 |
MAPLES, Chris Paul | 16 November 2018 | - | 1 |
SHEPPARD, Paul Edmund Fleetwood | 10 August 2009 | - | 1 |
PARKWALK ADVISORS LTD | 17 April 2019 | - | 1 |
DEERING, Christopher Paul | 01 August 2011 | 16 November 2018 | 1 |
FRENCH, Edward Michael | 17 April 2012 | 07 May 2019 | 1 |
JEFFERY, Matthew Charles Ian | 06 December 2011 | 31 March 2012 | 1 |
LEE & PRIESTLEY LIMITED | 20 April 2009 | 16 July 2009 | 1 |
PRIESTLEY, Jonathan Marshall | 20 April 2009 | 16 July 2009 | 1 |
UGAIL, Hassan | 16 July 2009 | 12 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE & PRIESTLEY SECRETARY LIMITED | 20 April 2009 | 16 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AM23 - N/A | 30 September 2020 | |
AM01 - N/A | 19 May 2020 | |
AM10 - N/A | 12 May 2020 | |
AM10 - N/A | 11 May 2020 | |
AD01 - Change of registered office address | 15 April 2020 | |
AM07 - N/A | 17 December 2019 | |
AM03 - N/A | 20 November 2019 | |
AM02 - N/A | 04 November 2019 | |
AD01 - Change of registered office address | 10 October 2019 | |
AM01 - N/A | 09 October 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
AA - Annual Accounts | 04 September 2019 | |
CH02 - Change of particulars for corporate director | 17 July 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
CS01 - N/A | 01 May 2019 | |
AP01 - Appointment of director | 25 April 2019 | |
AP02 - Appointment of corporate director | 18 April 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
TM01 - Termination of appointment of director | 17 January 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
SH01 - Return of Allotment of shares | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
CS01 - N/A | 20 April 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
AA - Annual Accounts | 26 February 2018 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 10 May 2017 | |
SH01 - Return of Allotment of shares | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 17 May 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
SH01 - Return of Allotment of shares | 11 January 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 09 June 2015 | |
SH01 - Return of Allotment of shares | 20 October 2014 | |
RESOLUTIONS - N/A | 20 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
AR01 - Annual Return | 11 June 2013 | |
RESOLUTIONS - N/A | 10 April 2013 | |
SH01 - Return of Allotment of shares | 27 March 2013 | |
AD01 - Change of registered office address | 26 March 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
TM01 - Termination of appointment of director | 25 April 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
AP01 - Appointment of director | 08 December 2011 | |
AP01 - Appointment of director | 04 November 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
RESOLUTIONS - N/A | 16 September 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AD01 - Change of registered office address | 09 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
RESOLUTIONS - N/A | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AA01 - Change of accounting reference date | 04 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 January 2010 | |
SH01 - Return of Allotment of shares | 12 January 2010 | |
CC01 - Notice of restriction on the company's articles | 12 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
RESOLUTIONS - N/A | 14 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
CERTNM - Change of name certificate | 17 July 2009 | |
NEWINC - New incorporation documents | 20 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 December 2009 | Fully Satisfied |
N/A |
Debenture | 15 December 2009 | Fully Satisfied |
N/A |