TANGIBLE SECURITIES LIMITED
1 DICKENS WAY, ROMFORD RM1 4GQ- Active
- Private Limited Company
- Company No. 01531692
- Last Updated: 01 Mar 2024
Company Profile
TANGIBLE SECURITIES LIMITED was incorporated on Tuesday, December 2, 1980 as a Private Limited Company with registered address in ROMFORD. TANGIBLE SECURITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 44 years 2 months and 23 days.
| Name | TANGIBLE SECURITIES LIMITED |
|---|---|
| Company number | 01531692 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Alaric Kaarlo Coombs Nationality: British |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Tangible Securities Holdings Limted Dickens Way, RM1 4GQ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against TANGIBLE SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANGIBLE SECURITIES LIMITED | 02 Dec 1980 |