Tachyon Limited, Haslemere

Tachyon Limited is a private limited company. Registered at Marram Rise, Grayswood Road, Haslemere GU27 2BS, this 19 years old company was incorporated on 2004-12-02 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the firm: Richard L. (appointed on 19 July 2018), Casandra P. (appointed on 02 December 2004). As for the secretaries (1 in total), we can name: Richard L. (appointed on 02 December 2004).
About
Name: Tachyon Limited
Number: 05302823
Incorporation date: 2004-12-02
End of financial year: 31 December
 
Address: Marram Rise
Grayswood Road
Haslemere
GU27 2BS
SIC code: 47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
Company staff
People with significant control
Richard L.
25 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 75,340 70,217 78,996 55,147 42,330 98,623 166,205 137,242 68,930 73,820 115,194
Fixed Assets 34,505 28,534 14,503 12,765 13,611 11,606 26,707 17,485 32,076 51,408 45,034
Intangible Fixed Assets 2,750 2,750 - - - - - - - - -
Shareholder Funds 35,992 40,078 92,866 61,714 37,985 62,873 80,204 - - - -
Tangible Fixed Assets 31,755 25,784 14,503 12,765 13,611 11,606 - - - - -
Total Assets Less Current Liabilities 106,641 94,386 93,345 67,912 55,941 110,229 192,912 154,727 101,006 125,228 160,228
Number Shares Allotted - - - 1,000 1,000 - - - - - -

The deadline for Tachyon Limited confirmation statement filing is 2022-12-16. The last confirmation statement was filed on 2021-12-02. The deadline for the next accounts filing is 30 September 2022. Latest accounts filing was sent for the time period up until 31 December 2020.

1 person of significant control is indexed in the Companies House, an only professional Richard L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023 | gazette
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