Tangible Benefit Limited
- Company number
- 03411072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1997
- Nature of business
- Other information technology service activities
- Corporate group
- Bechtle Limited (3 companies)
Registered office
Previous names
- Templeco 365 Limited (until 19 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE DIRECT LIMITED | Corporate-Nominee-Director | 29 Jul 1997 | 23 Sep 1997 |
| GAMBY, Susan Iris | Director | 24 Sep 1997 | 20 Mar 1998 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 29 Jul 1997 | 19 Jan 2001 |
| BROADHURST, Geoffrey Harry Balleine | Secretary | 19 Jan 2001 | 30 Oct 2009 |
| BROADHURST, Geoffrey Harry Balleine | Director | 23 Sep 1997 | 30 Oct 2009 |
| TROTMAN, Elizabeth | Director | 1 Jan 2011 | 15 Mar 2023 |
| TROTMAN, Timothy David | Director | 23 Sep 1997 | 15 Mar 2023 |
| WOHLMAN, Stuart | Director | 11 May 2011 | 8 Feb 2024 |
| NAPP, James Richard | Director | 17 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Francis Deary | Significant Influence Or Control | 1 Jul 2016 | 8 Apr 2019 |
| Mrs Elizabeth Trotman | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
1 Jan 2021 | 15 Mar 2023 |
| Mr Timothy David Trotman | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 15 Mar 2023 |
| Bechtle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2023 |
Accounts
Connections
Owned by
Tangible Benefit Limited → Bechtle Limited
Registered address
238 companies are registered at this address - likely a registration agent.