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Tangent Wave Limited

Tangent Wave Limited is an active company incorporated on 9 January 2009 with the registered office located in Luton, Bedfordshire. Tangent Wave Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06787617
Private limited company
Age
16 years
Incorporated 9 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 2025
Was due on 15 January 2025 (7 months ago)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
260-270 Butterfield Great Marlings
Luton
LU2 8DL
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 14 Church Green Totternhoe Dunstable Bedfordshire LU6 1RF United Kingdom
Telephone
01582848100
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Jun 1974
Director • Engineer • British • Lives in England • Born in Aug 1967
Director • Engineer • United Kingdom • Lives in England • Born in May 1969
Mr Andrew Iain Knox
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Devices Limited
Andrew Iain Knox and Christopher John Rose are mutual people.
Active
Brands
Tangent
Tangent is a manufacturer of control surfaces designed for colour grading, editing, and video post-production.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£785.91K
Decreased by £127.17K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£974.34K
Decreased by £334.59K (-26%)
Total Liabilities
-£13.62K
Decreased by £29.56K (-68%)
Net Assets
£960.73K
Decreased by £305.03K (-24%)
Debt Ratio (%)
1%
Decreased by 1.9% (-58%)
Latest Activity
Andrew Iain Knox Details Changed
4 Months Ago on 1 May 2025
Mrs Tessa Knox Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 22 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Mrs Tessa Knox Appointed
1 Year 2 Months Ago on 27 Jun 2024
Tessa Knox (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Christopher John Rose (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Christopher John Rose Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Secretary's details changed for Mrs Tessa Knox on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Andrew Iain Knox on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of share class name or designation
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Appointment of Mrs Tessa Knox as a secretary on 27 June 2024
Submitted on 22 Jul 2024
Cessation of Christopher John Rose as a person with significant control on 27 June 2024
Submitted on 22 Jul 2024
Cancellation of shares. Statement of capital on 27 June 2024
Submitted on 22 Jul 2024
Repayment History
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