TANELORN LIMITED

TANELORN LIMITED is an active private limited company, incorporated on 29 January 1996. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TANELORN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	M MACDONALD
Address Line 1	BIRD & BIRD
Address Line 2	12 NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 1JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

86900 - Other human health activities

Company Name History

From incorporation onwards:

TANELORN LIMITED

Directors

(The company's officers)

PAUL EDWARD GARDINER

(~62 year old British national)

CHART COURT OAST, PLUCKLEY ROAD, LITTLE CHART, KENT, TN27 0QH

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/04/1996

MISS MORAG MACDONALD

(~62 year old British national)

C/O M MACDONALD, BIRD & BIRD 12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 06/02/1996

Shareholders

(Persons of Significant Control)

Mr Paul Edward Gardiner

(~62 year old British national)

M MACDONALD, Bird & Bird, 12 New Fetter Lane, London, EC4A 1JP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AVES ENTERPRISES LLP

MISS MORAG MACDONALD

BIRD & BIRD (BELGIUM) LLP

MISS MORAG MACDONALD

BIRD & BIRD (MEA) LLP

MISS MORAG MACDONALD

BIRD & BIRD IP SERVICES LTD

MISS MORAG MACDONALD

BIRD & BIRD LLP

MISS MORAG MACDONALD

PAJARO LIMITED

MISS MORAG MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)