TANELORN LIMITED
Overview
| Company Name | TANELORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANELORN LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is TANELORN LIMITED located?
| Registered Office Address | Chart Court Oast Pluckley Road Little Chart TN27 0QH Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANELORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACSECOND LIMITED | Jan 29, 1996 | Jan 29, 1996 |
What are the latest accounts for TANELORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANELORN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for TANELORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from C/O M Macdonald Bird & Bird 12 New Fetter Lane London EC4A 1JP England to Chart Court Oast Pluckley Road Little Chart Ashford Kent TN27 0QH on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Miss Morag Macdonald on Dec 04, 2018 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TANELORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Morag | Secretary | Pluckley Road Little Chart TN27 0QH Ashford Chart Court Oast Kent England | British | 146487510001 | ||||||
| GARDINER, Paul Edward | Director | Chart Court Oast Pluckley Road TN27 0QH Little Chart Kent | United Kingdom | British | 114511940001 | |||||
| MACDONALD, Morag | Secretary | 1 Wycombe Place Wandsworth SW18 2LU London | British | 49077060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYERS, David Harvey | Director | 11 Stratford Grove SW15 1NU London | British | 66734540004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TANELORN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Gardiner | Apr 06, 2016 | Pluckley Road Little Chart TN27 0QH Ashford Chart Court Oast Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0