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Tanium Uk Limited READING

Tanium Uk started in year 2014 as Private Limited Company with registration number 09335968. The Tanium Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at 2nd Floor South 100 Brook Drive. Postal code: RG2 6UJ.

The firm has 2 directors, namely Michael J., Alexandra B.. Of them, Alexandra B. has been with the company the longest, being appointed on 26 January 2022 and Michael J. has been with the company for the least time - from 15 April 2022. As of 1 May 2024, there were 9 ex directors - Ellen M., James K. and others listed below. There were no ex secretaries.

Tanium Uk Limited Address / Contact

Office Address 2nd Floor South 100 Brook Drive
Office Address2 Green Park
Town Reading
Post code RG2 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09335968
Date of Incorporation Tue, 2nd Dec 2014
Industry Other information service activities n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Michael J.

Position: Director

Appointed: 15 April 2022

Alexandra B.

Position: Director

Appointed: 26 January 2022

Ellen M.

Position: Director

Appointed: 15 April 2022

Resigned: 04 November 2022

James K.

Position: Director

Appointed: 07 September 2017

Resigned: 15 April 2022

Philippa W.

Position: Director

Appointed: 15 May 2017

Resigned: 15 April 2022

Kandis T.

Position: Director

Appointed: 12 August 2016

Resigned: 07 April 2017

Richard D.

Position: Director

Appointed: 10 August 2016

Resigned: 07 September 2017

Kandis T.

Position: Director

Appointed: 01 January 2016

Resigned: 10 August 2016

John S.

Position: Director

Appointed: 10 March 2015

Resigned: 01 January 2016

Eric B.

Position: Director

Appointed: 02 December 2014

Resigned: 23 January 2015

David H.

Position: Director

Appointed: 02 December 2014

Resigned: 10 March 2015

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 02 December 2014

Resigned: 05 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Orion H. This PSC has 25-50% voting rights. The second one in the PSC register is Hanna H. This PSC and has 25-50% voting rights. The third one is David H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Orion H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Hanna H.

Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% voting rights

David H.

Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Capital declared on Thu, 23rd Nov 2023: 1002.00 GBP
filed on: 8th, December 2023 		Free Download (3 pages)

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