TANGENT DEVICES LIMITED
TANGENT DEVICES LIMITED is an active private limited company, incorporated on 13 March 2013. The nature of the business is Business and domestic software development. The company's registered office is on Church Green, Dunstable. The company's accounts were last made up to 13 March 2024, are next due on 13 December 2025, and fall under the accounts category: Dormant. TANGENT DEVICES LIMITED previously had the company name WRENFORD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08443005 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/03/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 14 CHURCH GREEN |
|---|
| Address Line 2 | TOTTERNHOE |
|---|
| Post Town | DUNSTABLE |
|---|
| Country | ENGLAND |
|---|
| Postcode | LU6 1RF |
|---|
Accounts
| Accounting Reference Date | 13th March |
|---|
| Accounts Next Due Date | 13/12/2025 |
|---|
| Accounts Last Made Up Date | 13/03/2024 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 27/03/2025 |
|---|
| Last Made Up Date | 13/03/2024 |
|---|
Return
| Next Due Date | 10/04/2017 |
|---|
| Last Made Up Date | 13/03/2016 |
|---|
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
Company Name History
From 18/06/2013 onwards:
TANGENT DEVICES LIMITED
Prior to 18/06/2013:
WRENFORD LIMITED
Directors
(The company's officers)
ANDREW IAIN KNOX
(~56 year old British national)
14 CHURCH GREEN, TOTTERNHOE, DUNSTABLE, LU6 1RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2013
CHRISTOPHER JOHN ROSE
(~54 year old United Kingdom national)
14 CHURCH GREEN, TOTTERNHOE, DUNSTABLE, LU6 1RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2013
Shareholders
(Persons of Significant Control)
Mr Andrew Iain Knox
(~56 year old British national)
14, Church Green, Totternhoe, Dunstable, LU6 1RF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher John Rose
(~54 year old British national)
14, Church Green, Totternhoe, Dunstable, LU6 1RF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- ANDREW IAIN KNOX
- CHRISTOPHER JOHN ROSE
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)
TANGENT DEVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LU6 1RF.
Map of TANGENT DEVICES LIMITED at local scale
Map of TANGENT DEVICES LIMITED at district scale
