TARDIS PLC

Overview

Company Name	TARDIS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03281207
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TARDIS PLC?

Wireless telecommunications activities (61200) / Information and communication

Where is TARDIS PLC located?

Registered Office Address	Faber House, Eastern Road RM1 3PJ Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for TARDIS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TARDIS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for TARDIS PLC?

Filings
Date	Description	Document	Type
Mar 04, 2025	Order of court to rescind winding up	2 pages	OCRESCIND

Feb 25, 2025	Order of court to wind up	3 pages	COCOMP

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	5 pages	CS01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Feb 22, 2024	Change of details for Andrea Sutton as a person with significant control on Feb 22, 2024	2 pages	PSC04

Dec 22, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Jul 27, 2023	Notification of Andrea Sutton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 04, 2022	Termination of appointment of David Sydney Herbert as a director on Oct 28, 2022	1 pages	TM01

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with updates	5 pages	CS01

Sep 29, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Apr 29, 2022	Registration of charge 032812070002, created on Apr 21, 2022	85 pages	MR01

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with updates	5 pages	CS01

Sep 24, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Jul 02, 2021	Appointment of Mr David Sydney Herbert as a director on Jul 01, 2021	2 pages	AP01

Jan 22, 2021	Confirmation statement made on Nov 20, 2020 with updates	5 pages	CS01

Sep 28, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Sep 30, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jun 04, 2019	Appointment of Matthew James Sutton as a director on May 01, 2019	2 pages	AP01

Jan 15, 2019	Confirmation statement made on Nov 20, 2018 with updates	5 pages	CS01

Sep 25, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 20, 2017 with updates	5 pages	CS01

Oct 07, 2017	Full accounts made up to Mar 31, 2017	17 pages	AA

Jan 11, 2017	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TARDIS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Christopher Stephen Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom	Jan 31, 2010		Secretary	Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom					149047550001
SUTTON, Andrea Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom	Sep 22, 2000		Director	Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom	England	British	1961-11	Director	64752190002
SUTTON, Christopher Stephen Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom	Sep 22, 2000		Director	Eastern Road RM1 3PJ Romford Faber House, Essex United Kingdom	England	British	1958-12	Director	21625400002
SUTTON, Matthew James Queens Park Road RM3 0HJ Romford 29a Essex United Kingdom	May 01, 2019		Director	Queens Park Road RM3 0HJ Romford 29a Essex United Kingdom	United Kingdom	British	1987-7	Manager	259130210001
CATTELL, Roger Lynton Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	Nov 20, 1996	Sep 22, 2000	Secretary	Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire		British		Company Director	78448190001
DUCK, Derek Edward 20 Nelmes Crescent RM11 2QB Hornchurch Essex	Sep 22, 2000	Jan 31, 2010	Secretary	20 Nelmes Crescent RM11 2QB Hornchurch Essex		British			3044790001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CATTELL, Roger Lynton Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	Nov 20, 1996	Sep 22, 2000	Director	Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire		British	1954-5	Company Director	78448190001
HERBERT, David Sydney Eastern Road RM1 3PJ Romford Faber House Essex United Kingdom	Jul 01, 2021	Oct 28, 2022	Director	Eastern Road RM1 3PJ Romford Faber House Essex United Kingdom	United Kingdom	British	1971-9	Accountant	284894330001
PERRY, David Martin Dana House South Road, St. Georges Hill KT13 0NA Weybridge Surrey	Nov 20, 1996	Sep 22, 2000	Director	Dana House South Road, St. Georges Hill KT13 0NA Weybridge Surrey		British	1959-1	Company Director	39649850003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARDIS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stephen Sutton Eastern Road RM1 3PJ Romford Faber House, Essex	Nov 20, 2016	Eastern Road RM1 3PJ Romford Faber House, Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Andrea Sutton Eastern Road RM1 3JP Romford Faber House Essex United Kingdom	Apr 06, 2016	Eastern Road RM1 3JP Romford Faber House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TARDIS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2025	Conclusion of winding up
Dec 30, 2024	Petition date
Feb 19, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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.
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