TANDBERG UK LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

TANDBERG UK LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(840 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Market research and public opinion polling

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
02693110
Incorporation Date:
3 Mar 1992
Financial Year End:
31 Dec
Capital:
£2.00 on 28 Feb 2012
For period ending:
31 Dec 2010
Filed on:
10 May 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2012
Filed on:
28 Feb 2012
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 92 available


Directors and Secretaries

Eversecretary Limited
11 Mar 2011 ⇒ Present ( 4 Years ) Company Secretary
Jeffery Russell
1 May 2011 ⇒ Present ( 4 Years ) Director
David Sweet
1 May 2011 ⇒ Present ( 4 Years ) Director

Previous Addresses

UNIT 14 WATERSIDE DRIVE
LANGLEY
SLOUGH
BERKSHIRE
SL3 6EZ
UNITED KINGDOM
Changed 31 Oct 2012

UNIT 2 PINE TREES, CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3HR
UNITED KINGDOM
Changed 2 Feb 2012

GISTERED OFFICE CHANGED ON 11/07/2008 FROM
7-8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Changed 11 Jul 2008

TAYLOR JOYNSON GARRETT
CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON. EC4Y 0DX
Changed 19 Jun 2003

YOUNG & CO
110 JERMYN STREET
LONDON
SW1Y 6ES
Changed 5 May 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 5 Jun 1992


Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 1 Jul 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 10 May 2012 17
31 Dec 2009 21 Sep 2010 9
31 Dec 2008 18 Oct 2009 10
31 Dec 2007 7 Jan 2009 13
31 Dec 2006 30 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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92 official company documents available

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