TANIS SYSTEMS LIMITED
Overview
| Company Name | TANIS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349615 |
| 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 TANIS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TANIS SYSTEMS LIMITED located?
| Registered Office Address | Flat 2, Avondale House 264 Croydon Road CR3 6QJ Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANIS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TANIS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for TANIS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Leanne Dawn Northrop on Sep 24, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Leanne Dawn Northrop on Sep 24, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Miss Leanne Dawn Northrop as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Miss Leanne Dawn Northrop as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TANIS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Leanne Dawn Flowerdew | Secretary | Avondale House 264 Croydon Road CR3 6QJ Caterham Flat 2 Surrey England | British,American | 98999300002 | ||||||
| HICKS, Andrew Charles | Director | Flat 2 Avondale House 264 Croydon Road CR3 6QJ Caterham Surrey | England | British | 56926290001 | |||||
| HICKS, Leanne Dawn Flowerdew | Director | 264 Croydon Road CR3 6QJ Caterham Flat 2 Surrey England | England | British | 206796370002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TANIS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Hicks | Jun 06, 2016 | Flat 2, Avondale House 264 Croydon Road CR3 6QJ Caterham Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Leanne Dawn Flowerdew Hicks | Jun 06, 2016 | Flat 2, Avondale House 264 Croydon Road CR3 6QJ Caterham Surrey | No |
Nationality: British Country of Residence: England | |||
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