TANGIBLE SECURITIES LIMITED
Non-Trading
General Information
NAME
TANGIBLE SECURITIES LIMITED
COMPANY NUMBER
01531692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1980
(44years old)
WEBSITE
www.tangible.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/06/1984
22/04/1986
MACERIA ADMINISTRATION LIMITED
View all previous names
ROMFORD
RM1 4GQ
Telephone: 01708397551
TPS: No
1 Dickens Way
Romford
Essex
RM1 4GQ
Telephone: 397551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGIBLE SECURITIES HOLDINGS LIMITED | In Liquidation | View Report |
| TANGIBLE SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TANGIBLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGIBLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGIBLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2011 - Present (13 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 4 months) Secretary: 31/07/1991 - Present (33 years and 4 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
31/07/1991 - 24/06/1997 (5 years and 10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/1994 - 10/04/1995 (11 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/10/1996 - Present (28 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGIBLE SECURITIES HOLDINGS LIMITED | In Liquidation | View Report |
| TANGIBLE SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Richard David Arthur (915932977) has left the board |
| 15/11/2018 | Richard David Arthur (907240295) has left the board |
| 04/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
| 31/10/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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