Tantalum Innovations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ALEX WILLARD LIMITED
TECHNICAL CONCEPT SOLUTIONS LIMITED
Company type Private Limited Company , Liquidation Company Number 03382434 Record last updated Sunday, April 14, 2019 1:52:51 AM UTC Official Address 1 Furzeground Way Stockley Park Uxbridge Middlesex England Ub111bd Botwell There are 7 companies registered at this street
Postal Code UB111BD Sector Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Visits Document Type Publication date Download link Registry Apr 12, 2019 Appointment of a man as Director and Company Director Registry Apr 2, 2019 Resignation of one Director (a man) Registry Mar 8, 2019 Appointment of a person as Director Registry Feb 26, 2019 Resignation of one Director (a man) Registry Nov 30, 2018 Resignation of one Director (a man) 3382... Registry Nov 19, 2018 Resignation of one Director (a man) Registry Nov 19, 2018 Appointment of a man as Executive Director and Director Registry Nov 16, 2017 Change of registered office address Registry Nov 16, 2017 Change of registered office address 2600247... Registry Nov 7, 2017 Change of registered office address Registry Nov 7, 2017 Change of registered office address 2600206... Registry Nov 3, 2017 Resignation of one Director Registry Nov 3, 2017 Resignation of one Director 2600192... Registry Oct 25, 2017 Appointment of a person as Director Registry Oct 25, 2017 Appointment of a person as Director 2600155... Financials Oct 3, 2017 Annual accounts Financials Oct 3, 2017 Annual accounts 7976706... Registry Jul 3, 2017 Persons with significant control Registry Jul 3, 2017 Persons with significant control 2599675... Registry Jun 27, 2017 Confirmation statement made , with updates Registry Jun 27, 2017 Confirmation statement made , with updates 2599652... Registry Jun 6, 2017 Registration of a charge / charge code Registry Jun 6, 2017 Registration of a charge / charge code 2599561... Registry Apr 24, 2017 Registration of a charge / charge code Registry Apr 24, 2017 Registration of a charge / charge code 2599382... Registry Apr 6, 2017 Appointment of a person as Director Registry Apr 6, 2017 Appointment of a person as Director 2599303... Registry Apr 6, 2017 Appointment of a person as Director Registry Apr 6, 2017 Appointment of a person as Director 2599303... Registry Apr 5, 2017 Resignation of one Director Registry Apr 5, 2017 Resignation of one Director 2599303... Registry Mar 27, 2017 Appointment of a person as Director Registry Mar 27, 2017 Appointment of a person as Director 2599267... Registry Mar 10, 2017 Resignation of one Director Registry Mar 10, 2017 Resignation of one Director 2599192... Financials Oct 11, 2016 Annual accounts Financials Oct 11, 2016 Annual accounts 7955310... Registry Oct 3, 2016 Appointment of a person as Director Registry Oct 3, 2016 Resignation of one Director Registry Oct 3, 2016 Appointment of a person as Director Registry Oct 3, 2016 Resignation of one Director Registry Sep 7, 2016 Registration of a charge / charge code Registry Sep 7, 2016 Registration of a charge / charge code 2597808... Registry Jun 6, 2016 Annual return Registry Jun 6, 2016 Annual return 2597421... Financials Oct 8, 2015 Annual accounts Financials Oct 8, 2015 Annual accounts 7933516... Registry Sep 29, 2015 Notice of particulars of variation of rights attached to shares Registry Sep 29, 2015 Resolution Registry Sep 29, 2015 Notice of particulars of variation of rights attached to shares Registry Sep 29, 2015 Resolution Registry Sep 11, 2015 Company name change Registry Jun 15, 2015 Annual return Registry Jun 15, 2015 Annual return 2595303... Registry Apr 7, 2015 Resignation of one Director Registry Apr 7, 2015 Resignation of one Director 2595014... Registry Jan 27, 2015 Change of registered office address Registry Jan 27, 2015 Change of registered office address 2594721... Registry Oct 23, 2014 Change of accounting reference date Registry Oct 23, 2014 Change of accounting reference date 2593703... Registry Jun 23, 2014 Annual return Registry Jun 23, 2014 Change of particulars for corporate director Registry Jun 23, 2014 Annual return Registry Jun 23, 2014 Change of particulars for corporate director Financials Apr 2, 2014 Annual accounts Financials Apr 2, 2014 Annual accounts 1652457... Registry Mar 12, 2014 Return of allotment of shares Registry Mar 12, 2014 Return of allotment of shares 2592756... Registry Mar 6, 2014 Return of allotment of shares Registry Mar 6, 2014 Return of allotment of shares 2592730... Registry Feb 25, 2014 Return of allotment of shares Registry Feb 25, 2014 Return of allotment of shares 2592690... Registry Jan 9, 2014 Return of allotment of shares Registry Jan 9, 2014 Return of allotment of shares 2592494... Registry Dec 3, 2013 Resignation of one Director Registry Dec 3, 2013 Resignation of one Director 2591725... Registry Nov 4, 2013 Resignation of one Director Registry Nov 4, 2013 Resignation of one Director 2591608... Registry Jun 6, 2013 Annual return Registry Jun 6, 2013 Annual return 2590973... Registry Jun 6, 2013 Annual return Registry Mar 13, 2013 Resignation of one Director Registry Mar 13, 2013 Resignation of one Director 2590617... Registry Mar 13, 2013 Resignation of one Director Registry Mar 12, 2013 Resignation of one Elecronic Engineer and one Director (a man) Financials Jan 14, 2013 Annual accounts Financials Jan 14, 2013 Annual accounts 7879764... Financials Jan 14, 2013 Annual accounts Registry Oct 29, 2012 Return of allotment of shares Registry Oct 29, 2012 Return of allotment of shares 2589423... Registry Oct 29, 2012 Return of allotment of shares Registry Jul 27, 2012 Appointment of a person as Director Registry Jul 27, 2012 Appointment of a person as Director 2589042... Registry Jul 27, 2012 Appointment of a person as Director Registry Jul 27, 2012 Resignation of one Director Registry Jul 27, 2012 Appointment of a person as Director Registry Jul 27, 2012 Appointment of a person as Director 2589042... Registry Jul 27, 2012 Resignation of one Director Registry Jul 24, 2012 Resignation of one Director (a man) Registry Jul 24, 2012 Two appointments: 2 men