TANDEM COMMUNICATIONS LIMITED

TANDEM COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTANDEM COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06851164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANDEM COMMUNICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TANDEM COMMUNICATIONS LIMITED located?

    Registered Office Address
    The Stables Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANDEM COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for TANDEM COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Susanna Rowena Joly on Sep 14, 2022

    2 pagesCH01

    Director's details changed for Mr Peter William Joly on Sep 14, 2022

    2 pagesCH01

    Change of details for Susanna Rowena Joly as a person with significant control on Sep 14, 2022

    2 pagesPSC04

    Director's details changed for Susanna Rowena Joly on Sep 14, 2022

    2 pagesCH01

    Change of details for Mr Peter William Joly as a person with significant control on Sep 14, 2022

    2 pagesPSC04

    Director's details changed for Mr Peter William Joly on Sep 14, 2022

    2 pagesCH01

    Confirmation statement made on Mar 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Appointment of Auker Hutton Secretaries Limited as a secretary on Apr 01, 2016

    2 pagesAP04

    Termination of appointment of Auker Hutton Limited as a secretary on Apr 01, 2016

    1 pagesTM02

    Annual return made up to Mar 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 3,000
    SH01

    Who are the officers of TANDEM COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUKER HUTTON SECRETARIES LIMITED
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Secretary
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number09881708
    207056460001
    JOLY, Peter William
    Church Street
    Market Lavington
    SN10 4DT Devizes
    2
    Wiltshire
    England
    Director
    Church Street
    Market Lavington
    SN10 4DT Devizes
    2
    Wiltshire
    England
    EnglandBritish121721500003
    JOLY, Susanna Rowena
    Church Street
    Market Lavington
    SN10 4DT Devizes
    2
    Wiltshire
    England
    Director
    Church Street
    Market Lavington
    SN10 4DT Devizes
    2
    Wiltshire
    England
    EnglandBritish137054910003
    AUKER HUTTON LIMITED
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Secretary
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04267602
    103338760003

    Who are the persons with significant control of TANDEM COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Joly
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Apr 06, 2016
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susanna Rowena Joly
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    Apr 06, 2016
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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