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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.
Watch Company
Status
Active
Active since
incorporation
Company No
06787617
Private limited company
Age
16 years
Incorporated
9 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(8 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tangent Wave Limited
Contact
Update Details
Address
260-270 Butterfield Great Marlings
Luton
LU2 8DL
England
Address changed on
18 Apr 2024
(1 year 6 months ago)
Previous address was
14 Church Green Totternhoe Dunstable Bedfordshire LU6 1RF United Kingdom
Companies in LU2 8DL
Telephone
01582848100
Email
Available in Endole App
Website
Tangentwave.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Tessa Knox
PSC • Secretary • British • Lives in UK • Born in Jun 1974
Christopher John Rose
Director • Engineer • United Kingdom • Lives in England • Born in May 1969
Andrew Iain Knox
Director • Engineer • British • Lives in England • Born in Aug 1967
Mr Andrew Iain Knox
PSC • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Devices Limited
Andrew Iain Knox and Christopher John Rose are mutual people.
Active
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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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£96.47K
Decreased by £689.44K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£490.6K
Decreased by £483.74K (-50%)
Total Liabilities
-£3.83K
Decreased by £9.79K (-72%)
Net Assets
£486.77K
Decreased by £473.95K (-49%)
Debt Ratio (%)
1%
Decreased by 0.62% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Andrew Iain Knox Details Changed
6 Months Ago on 1 May 2025
Mrs Tessa Knox Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Tessa Knox Appointed
1 Year 4 Months Ago on 27 Jun 2024
Tessa Knox (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Christopher John Rose (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Christopher John Rose Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
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Repayment History
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