Tardis Plc

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Tardis Plc

03281207•Public Limited With Share Capital

Faber House, Eastern Road, Romford, Essex, RM13PJ
01708774420

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Incorporated

20/11/1996

Company Age

29 years

Directors

4

Employees

9

SIC Code

61200

Risk

very low risk

Company Overview

Registration, classification & business activity

Tardis Plc (03281207) is a public limited with share capital incorporated on 20/11/1996 (29 years old) and registered in essex, RM13PJ. The company operates under SIC code 61200 - wireless telecommunications activities.

Public Limited With Share Capital
SIC: 61200
Micro
Incorporated 20/11/1996
RM13PJ
9 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£494.5K

Net Assets

£1.32M

Turnover

£1.14M

Cash

£51.6K

Key Metrics

9

Employees

4

Directors

4

Shareholders

Board of Directors

3
C
christopher stephen sutton
director
A
andrea sutton
director
M
matthew james sutton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:04-03-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Legacy
Category:Mortgage
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2002
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:25-03-2002
Application To Commence Business
Category:Incorporation
Date:25-03-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Accounts
Date:02-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Capital
Date:13-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Address
Date:16-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2000
Resolution
Category:Resolution
Date:07-04-2000
Resolution
Category:Resolution
Date:30-03-2000
Legacy
Category:Address
Date:19-01-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-1998
Resolution
Category:Resolution
Date:01-06-1998
Legacy
Category:Annual Return
Date:17-12-1997
Legacy
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Legacy
Category:Officers
Date:03-01-1997
Incorporation Company
Category:Incorporation
Date:20-11-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

Faber House, Eastern Road, Romford, Essex, RM13PJ

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Contact

01708774420
Faber House, Eastern Road, Romford, Essex, RM13PJ