Tangent Synergy Limited HITCHIN


Tangent Synergy started in year 2009 as Private Limited Company with registration number 06995445. The Tangent Synergy company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hitchin at Croft Chambers. Postal code: SG5 1JQ.

Currently there are 2 directors in the the firm, namely Allison P. and Robert C.. In addition one secretary - Allison P. - is with the company. As of 21 September 2024, there were 2 ex directors - Elizabeth D., Allison P. and others listed below. There were no ex secretaries.

Tangent Synergy Limited Address / Contact

Office Address Croft Chambers
Office Address2 11 Bancroft
Town Hitchin
Post code SG5 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06995445
Date of Incorporation Wed, 19th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (113 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Allison P.

Position: Director

Appointed: 01 October 2009

Robert C.

Position: Director

Appointed: 19 August 2009

Allison P.

Position: Secretary

Appointed: 19 August 2009

Elizabeth D.

Position: Director

Appointed: 19 August 2009

Resigned: 19 August 2009

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2009

Resigned: 19 August 2009

Allison P.

Position: Director

Appointed: 19 August 2009

Resigned: 01 October 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Allison P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Robert C. This PSC owns 25-50% shares.

Allison P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Robert C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth15 87217 0789 311-34 505       
Balance Sheet
Cash Bank In Hand8 3876 7096 4085 650       
Current Assets23 22228 41642 9825 6509 0371 0142 61228 5914 5532 3584 331
Debtors14 83521 70736 574        
Tangible Fixed Assets6 2733 50920 60747 956       
Net Assets Liabilities Including Pension Asset Liability15 87217 078         
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve15 87017 0769 309-34 507       
Shareholder Funds15 87217 0789 311-34 505       
Other
Average Number Employees During Period     221111
Creditors   88 111166 46092 64245 98645 39115 87726 04823 322
Creditors Due Within One Year13 62314 84754 27888 111       
Fixed Assets6 2733 509 47 95631 76512 09118 77611 2513 6441 1434 757
Net Current Assets Liabilities9 59913 569-11 296-82 461-157 423-91 628-43 374-16 800-11 324-23 690-18 991
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Cost Or Valuation13 50314 64844 709104 709       
Tangible Fixed Assets Depreciation7 23011 13924 10256 753       
Total Assets Less Current Liabilities15 87217 0789 311-34 505-125 658-79 537-24 598-5 549-7 680-22 547-14 234
Tangible Fixed Assets Additions 1 145         
Tangible Fixed Assets Depreciation Charged In Period 3 909         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/08/31
filed on: 19th, February 2024
Free Download (5 pages)

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