TANGENT WAVE LIMITED

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TANGENT WAVE LIMITED

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Key Data

Status

Active

Company No.

06787617

Incorporation date

09/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

260-270 Butterfield Great Marlings, Luton LU2 8DLCopy
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Latest events (Record since 02/01/2023)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/05/2025
Secretary's details changed for Mrs Tessa Knox on 2025-05-01
dot icon02/05/2025
Director's details changed for Andrew Iain Knox on 2025-05-01
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/07/2024
Change of share class name or designation
dot icon24/07/2024
Particulars of variation of rights attached to shares
dot icon24/07/2024
Resolutions
dot icon22/07/2024
Cancellation of shares. Statement of capital on 2024-06-27
dot icon22/07/2024
Termination of appointment of Christopher John Rose as a director on 2024-06-27
dot icon22/07/2024
Cessation of Christopher John Rose as a person with significant control on 2024-06-27
dot icon22/07/2024
Notification of Tessa Knox as a person with significant control on 2024-06-27
dot icon22/07/2024
Appointment of Mrs Tessa Knox as a secretary on 2024-06-27
dot icon15/07/2024
Purchase of own shares.
dot icon18/04/2024
Registered office address changed from 4 Crowbush Farm Luton Road Toddington Dunstable Bedfordshire LU5 6HU to 14 Church Green Totternhoe Dunstable Bedfordshire LU6 1RF on 2024-04-18
dot icon18/04/2024
Registered office address changed from 14 Church Green Totternhoe Dunstable Bedfordshire LU6 1RF United Kingdom to 260-270 Butterfield Great Marlings Luton LU2 8DL on 2024-04-18
dot icon17/01/2024
Register inspection address has been changed to 14 Church Green Totternhoe Dunstable LU6 1RF
dot icon17/01/2024
Register(s) moved to registered inspection location 14 Church Green Totternhoe Dunstable LU6 1RF
dot icon04/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/01/2023
Confirmation statement made on 2023-01-01 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+7.23 % *

* during past year

Cash in Bank

£913,087.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.29M
-
0.00
851.53K
-
2022
6
1.27M
-
0.00
913.09K
-
2022
6
1.27M
-
0.00
913.09K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

1.27M £Descended-1.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

913.09K £Ascended7.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
09/01/2009 - 09/01/2009
27945
Knox, Andrew Iain
Director
09/01/2009 - Present
3
Rose, Christopher John
Director
09/01/2009 - 27/06/2024
3
Knox, Tessa
Secretary
27/06/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TANGENT WAVE LIMITED

TANGENT WAVE LIMITED is an(a) Active company incorporated on 09/01/2009 with the registered office located at 260-270 Butterfield Great Marlings, Luton LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TANGENT WAVE LIMITED?

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TANGENT WAVE LIMITED is currently Active. It was registered on 09/01/2009 .

Where is TANGENT WAVE LIMITED located?

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TANGENT WAVE LIMITED is registered at 260-270 Butterfield Great Marlings, Luton LU2 8DL.

What does TANGENT WAVE LIMITED do?

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TANGENT WAVE LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does TANGENT WAVE LIMITED have?

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TANGENT WAVE LIMITED had 6 employees in 2022.

What is the latest filing for TANGENT WAVE LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.