TARDIS4SIGHT LIMITED

Dissolved Hexham

Business and domestic software development

1 employees website.com
Business and domestic software development
T

TARDIS4SIGHT LIMITED

Business and domestic software development

Founded 23 Apr 2004 Dissolved Hexham, England 1 employees website.com
Business and domestic software development

Previous Company Names

VR SOFTWARE LIMITED 14 Apr 2009 — 17 Dec 2012
VR SOFTWARE DISTRIBUTION LIMITED 23 Apr 2004 — 14 Apr 2009
Accounts Submitted 5 Mar 2023
Confirmation Submitted 26 May 2022 Next due 7 May 2023 37 months overdue
Net assets £-108K £0 2021 year on year
Total assets £0
Total Liabilities £108K £0 2021 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pine Tree Cottage Allenheads Hexham NE47 9HN England

Full company profile for TARDIS4SIGHT LIMITED (05110381), a dissolved company based in Hexham, England. Incorporated 23 Apr 2004. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£108.04k

Total Liabilities

£108.04k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen Lynne LiversedgeSecretaryBritishUnknown23 Apr 2004Active

Shareholders

Shareholders (6)

Colin Liversedge
72.3%
3,764
Tardis4sight Limited
25.2%
1,314

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Colin John Liversedge

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved Voluntary
2 May 2023GazetteGazette Notice Voluntary
24 Apr 2023DissolutionDissolution Application Strike Off Company
5 Mar 2023AccountsAnnual accounts made up to 30 Apr 2022
26 May 2022Confirmation StatementConfirmation statement made on 23 Apr 2022 with no updates
18 Jul 2023 Gazette

Gazette Dissolved Voluntary

2 May 2023 Gazette

Gazette Notice Voluntary

24 Apr 2023 Dissolution

Dissolution Application Strike Off Company

5 Mar 2023 Accounts

Annual accounts made up to 30 Apr 2022

26 May 2022 Confirmation Statement

Confirmation statement made on 23 Apr 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jul 2023

Gazette Notice Voluntary

2 years ago on 2 May 2023

Dissolution Application Strike Off Company

3 years ago on 24 Apr 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 5 Mar 2023

Confirmation statement made on 23 Apr 2022 with no updates

3 years ago on 26 May 2022