BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAN list

Tanelorn Limited LONDON

Tanelorn started in year 1996 as Private Limited Company with registration number 03152062. The Tanelorn company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Bird & Bird. Postal code: EC4A 1JP. Since May 3, 1996 Tanelorn Limited is no longer carrying the name Pacsecond.

There is a single director in the company at the moment - Paul G., appointed on 22 April 1996. In addition, a secretary was appointed - Morag M., appointed on 6 February 1996. Currenlty, the company lists one former director, whose name is David A. and who left the the company on 22 April 1996. In addition, there is one former secretary - Morag M. who worked with the the company until 22 April 1996.

Tanelorn Limited Address / Contact

Office Address Bird & Bird
Office Address2 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03152062
Date of Incorporation Mon, 29th Jan 1996
Industry Other human health activities
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 22 April 1996

Morag M.

Position: Secretary

Appointed: 06 February 1996

David A.

Position: Director

Appointed: 06 February 1996

Resigned: 22 April 1996

Morag M.

Position: Secretary

Appointed: 06 February 1996

Resigned: 22 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1996

Resigned: 06 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 1996

Resigned: 03 February 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Paul G. The abovementioned PSC and has 75,01-100% shares.

Paul G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pacsecond May 3, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   4 6462 781
Current Assets5 0232 9731 4294 6563 132
Debtors   274351
Other Debtors   274351
Property Plant Equipment   2319
Net Assets Liabilities4 3452 5369814 193 
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 5624 566
Average Number Employees During Period11111
Creditors720750750750825
Increase From Depreciation Charge For Year Property Plant Equipment    4
Net Current Assets Liabilities4 3032 5029534 9202 307
Other Creditors   750825
Property Plant Equipment Gross Cost   4 585 
Total Assets Less Current Liabilities4 3452 5369814 9432 326
Accrued Liabilities Not Expressed Within Creditors Subtotal  750750 
Fixed Assets42342823 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 279264264 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, August 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.