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 Number | 06787617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CROWBUSH FARM |
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Address Line 2 | LUTON ROAD TODDINGTON |
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Post Town | DUNSTABLE |
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County | BEDFORDSHIRE |
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Postcode | LU5 6HU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)