Tranquil Systems Limited, Hounslow

Tranquil Systems Limited is a private limited company. Registered at Flat 7, New Oxford Court, 100 Pears Road, Hounslow TW3 1AT, the above-mentioned 3 years old business was incorporated on 2020-07-31 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: Prashanth G. (appointed on 31 July 2020).
About
Name: Tranquil Systems Limited
Number: 12784319
Incorporation date: 2020-07-31
End of financial year: 31 July
 
Address: Flat 7, New Oxford Court
100 Pears Road
Hounslow
TW3 1AT
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company staff
People with significant control
Prashanth G.
31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Radha Y.
31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Tranquil Systems Limited confirmation statement filing is 2024-05-17. The last confirmation statement was filed on 2023-05-03. The target date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Prashanth G. that has 1/2 or less of shares, 1/2 or less of voting rights. Radha Y. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/04/18
filed on: 10th, May 2023 | persons with significant control
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