Menna Overview
Here’s a quick overview of TANIS SYSTEMS LIMITED 👀 — a Caterham, Surrey based business that started in 2007.
TANIS SYSTEMS LIMITED
- Company statusactive
- Company No06349615
- Age18 years 11 months Incorporated 21 August 2007
- Officers3
Address
Flat 2, Avondale House, 264 Croydon Road, Caterham, Surrey, CR3 6QJ
TANIS SYSTEMS LIMITED is an active company incorporated on 21 August 2007 and based in Caterham, Surrey. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 May 2017
Confirmation Statement With Updates
9 Years Ago on 03 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 May 2016
Appoint Person Director Company With Name Date
10 Years Ago on 05 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKS, Leanne Dawn Flowerdew | secretary | 29 Aug 2007 | |
| HICKS, Andrew Charles | director | Oct 1964 | 29 Aug 2007 |
| HICKS, Leanne Dawn Flowerdew | director | Jan 1973 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Charles Hicks | Oct 1964 | 06 Jun 2016 |
| Mrs Leanne Dawn Flowerdew Hicks | Jan 1973 | 06 Jun 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TANIS SYSTEMS LIMITED 👀 — a Caterham, Surrey based business that started in 2007.