OpenCompanies

Tardis Group London Limited

Company number
05541156
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2005
Nature of business
Temporary employment agency activities

Registered office

Nexus House
2 Cray Road
Sidcup
DA14 5DA

Previous names

  • Tardis Group UK Limited (until 28 Apr 2006)
  • Tardis Computer Services Limited (until 20 Aug 2008)

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 19 Aug 2005 19 Aug 2005
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 19 Aug 2005 19 Aug 2005
FRANCOIS, Jeremy Secretary 19 Aug 2005 31 Mar 2008
FRANCOIS, Jeremy Director 19 Aug 2005 31 Mar 2008
PHILLIPS, Alan Secretary 31 Mar 2008 1 Aug 2013
HUNT, Michael Nathan Director 17 Sep 2014
MACLEAN, Neil Stephen Director 19 Aug 2005

Control

NameNature of controlNotifiedCeased
Tardis Holdings International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,017,501 £468,648 9
31 Dec 2024 £927,654 £983 10
31 Dec 2023 £755,286 £299,995 8
31 Dec 2022 - - -
31 Dec 2021 £764,141 £273,656 16
31 Dec 2020 £216,525 £238,668 16
31 Dec 2019 - - -
31 Dec 2018 -£663,567 £44,383 3
31 Dec 2017 -£744,162 £28,903 3
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£1,092,537 £15,718 -
31 Dec 2013 -£958,060 £7,240 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Owned by

Tardis Group London Limited → Tardis Holdings International Limited

Companies at the same address

Data