TANGENT WAVE LIMITED

TANGENT WAVE LIMITED is an active private limited company, incorporated on 9 January 2009. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Luton Road, Dunstable. 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. TANGENT WAVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06787617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CROWBUSH FARM
Address Line 2LUTON ROAD TODDINGTON
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU5 6HU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:
TANGENT WAVE LIMITED

Directors

(The company's officers)
ANDREW IAIN KNOX
(~56 year old British national)
4 CROWBUSH FARM, LUTON ROAD TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HU, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/01/2009
CHRISTOPHER JOHN ROSE
(~55 year old United Kingdom national)
4 CROWBUSH FARM, LUTON ROAD TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HU, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/01/2009

Shareholders

(Persons of Significant Control)
Mr Andrew Iain Knox
(~56 year old British national)
4, Crowbush Farm, Luton Road Toddington, Dunstable, Bedfordshire, LU5 6HU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Rose
(~55 year old British national)
4, Crowbush Farm, Luton Road Toddington, Dunstable, Bedfordshire, LU5 6HU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
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 WAVE LIMITED: Maps

Maps show the location of the postcode of the registered office, LU5 6HU.

Map of TANGENT WAVE LIMITED at local scale
Map of TANGENT WAVE LIMITED at local scale
Map of TANGENT WAVE LIMITED at district scale
Map of TANGENT WAVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU5 6HU

Other companies with registered offices in LU5 6HU:

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)