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Dato Capital United Kingdom

Tannhauser LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • original incorporation documents (if available)
  • 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

Financials

Last balance sheet date2024-04-30
Employees£1 0%
Total assets£1,011 +99.40%

TANNHAUSER LTD
FIELDSEC 390 LIMITED
TANNHAUSER LIMITED

Details

Company type Private Limited Company, Active
Company Number 14071510
Universal Entity Code2249-9714-0523-6634
Record last updated Thursday, April 24, 2025 2:59:20 PM UTC
Official Address 37 Bramble Way Kilburn Belper England De560lh Denby And Holbrook, Kilburn, Denby And Holbrook
There are 5 companies registered at this street
Locality Kilburn, Denby And Holbrook
Region Derbyshire, England
Postal Code DE560LH
Sector Information technology consultancy activities

Charts

Visits

TANNHAUSER LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-122025-301234

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 8, 2023 Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 14, 2023 Appointment of a man as Director and Car Dealer Appointment of a man as Director and Car Dealer
Registry Apr 26, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 12, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 21, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 21, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 18, 2015 Annual accounts Annual accounts
Registry Dec 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2015 Annual return Annual return
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Resolution Resolution
Registry May 27, 2014 Annual return Annual return
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Change of registered office address Change of registered office address
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2011 Annual return Annual return
Registry May 24, 2011 Change of registered office address Change of registered office address
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Registry May 25, 2010 Annual return Annual return
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 13, 2010 Resolution Resolution
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Change of registered office address Change of registered office address
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Resignation of a woman Resignation of a woman
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 11, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a person Resignation of a person
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Nov 15, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Register of members Register of members
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2008 Appointment of a person Appointment of a person
Registry May 27, 2008 Resignation of a person Resignation of a person
Registry May 20, 2008 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2008 Appointment of a woman Appointment of a woman
Registry Aug 17, 2007 Shares agreement Shares agreement
Registry Aug 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 2007 Resolution Resolution
Registry Jul 30, 2007 Resolution 64835260... Resolution 64835260...
Registry Jul 30, 2007 Resolution Resolution
Registry Jul 30, 2007 Resolution 1800979... Resolution 1800979...
Registry Jul 30, 2007 Resolution Resolution
Registry Jul 19, 2007 Appointment of a person Appointment of a person
Registry Jul 19, 2007 Accounts Accounts
Registry Jul 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 13, 2007 Appointment of a person 1788043... Appointment of a person 1788043...
Registry Jun 13, 2007 Resignation of a person Resignation of a person
Registry Jun 7, 2007 Change of name certificate Change of name certificate
Registry Jun 7, 2007 Company name change Company name change
Registry May 23, 2007 Resignation of one Incorporation Company and one Director Resignation of one Incorporation Company and one Director
Registry May 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2007 Two appointments: 2 companies Two appointments: 2 companies

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