# Tardis Group London Limited

## Details

- **Company number:** [05541156](https://find-and-update.company-information.service.gov.uk/company/05541156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2005
- **Registered office:** NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, DA14 5DA
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Michael Nathan | director | 17 Sep 2014 |  |
| MACLEAN, Neil Stephen | director | 19 Aug 2005 |  |
| PHILLIPS, Alan | secretary | 31 Mar 2008 | 1 Aug 2013 |
| FRANCOIS, Jeremy | secretary | 19 Aug 2005 | 31 Mar 2008 |
| FRANCOIS, Jeremy | director | 19 Aug 2005 | 31 Mar 2008 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £764,141 | £273,656 | 16 |
| 31 Dec 2020 | £216,525 | £238,668 | 16 |
| 31 Dec 2018 | -£663,567 | £44,383 | 3 |
| 31 Dec 2017 | -£744,162 | £28,903 | 3 |
| 31 Dec 2014 | -£1,092,537 | £15,718 | - |
| 31 Dec 2013 | -£958,060 | £7,240 | - |



## Owned by

Tardis Group London Limited → [Tardis Holdings International Limited](/company/06394336)





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