Tangible Securities Limited
- Company number
- 01531692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1980
- Nature of business
- Dormant Company
Registered office
Previous names
- Maceria Administration Limited (until 22 Apr 1986)
- 57. High Street, Shepton Mallet Limited (until 21 Jun 1984)
- Berkeley Hall & Co Limited (until 22 Jun 1982)
- Tarerule Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBS, Alaric Kaarlo | Director | 30 Sep 2011 | |
| ARTHUR, Richard David | Secretary | 12 Apr 2011 | 13 Aug 2018 |
| ARTHUR, Richard David | Director | 30 Apr 2008 | 13 Aug 2018 |
| LANE, Andrew Robert | Director | 3 Jan 2006 | 30 Sep 2011 |
| LANE, Andrew Robert | Secretary | 30 Apr 2008 | 12 Apr 2011 |
| CORBIN, Matthew | Director | 30 Apr 2008 | 15 May 2009 |
| CASE, Philip Lee Malim | Director | - | 5 May 2009 |
| CASE, Philip Lee Malim | Secretary | - | 30 Apr 2008 |
| PALMER, Anthony Eric Fletcher | Director | 1 Oct 1996 | 31 Dec 2005 |
| WILLIAMS, Roger Philip | Director | 3 Apr 2002 | 24 Feb 2004 |
| DONACHIE, John Mclaren | Director | - | 24 Jun 1997 |
| HEDDERWICK, Christopher Sholto | Director | 1 May 1994 | 10 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Alaric Kaarlo Coombs | Ownership Of Shares 75 To 100 Percent | 17 Nov 2021 | |
| Tangible Securities Holdings Limted | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £6,037 | 0 |
| 30 Apr 2024 | £6,037 | 0 |
| 30 Apr 2023 | £6,037 | 0 |
| 30 Apr 2022 | £46,888 | 0 |
| 30 Apr 2021 | £46,875 | 1 |
| 30 Apr 2020 | £6,111 | 1 |
| 30 Apr 2019 | £6,125 | - |
| 30 Apr 2018 | £6,138 | - |
| 30 Apr 2017 | £6,151 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 28 Feb 1987 | - | - |
| 28 Feb 1986 | - | - |
Connections
Directors’ other companies
- COOMBS, Alaric Kaarlo - Director at Tangible Securities Holdings Limited
Companies at the same address
- Arco Solutions LLP (OC353091)
- Bellaric Participations Limited (14187488)
- Biomens LLP (OC443559)