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Company Information for

TANIS LIMITED

C/O A&L GOODBODY NORTHERN IRELAND, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI033821
Private Limited Company
Active

Company Overview

About Tanis Ltd
TANIS LIMITED was founded on 1998-03-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Tanis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANIS LIMITED
 
Legal Registered Office
C/O A&L GOODBODY NORTHERN IRELAND
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT1
 
Filing Information
Company Number NI033821
Company ID Number NI033821
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANIS LIMITED
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Companies with same name TANIS LIMITED
The following companies were found which have the same name as TANIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANIS 5, LLC 8840 WILSHIRE BLVD STE 200 BEVERLY HILLS CA 90211 CANCELED Company formed on the 2014-04-09
TANIS A. WINFIELD, C.P.A., P.S. 3019 SE 154TH AVE VANCOUVER WA 98683 Active Company formed on the 1995-11-13
TANIS AND WOOD PAINTING COMPANY LLC Michigan UNKNOWN
TANIS AUTOMOTIVE, INC. 388 S. MAIN ST., SUITE 500 - AKRON OH 44311 Active Company formed on the 1998-02-02
TANIS AUTO TRANSPORT LLC 804 VIA CANTERA DR SAN JUAN TX 78589 Active Company formed on the 2021-07-23
TANIS BEAUTY CENTRE TANJONG PAGAR PLAZA Singapore 082001 Dissolved Company formed on the 2008-09-13
TANIS BEAUTY SUPPLY, LLC. 3500 NORTH STATE RD 7 LAUDERDALE LAKES FL 33319 Active Company formed on the 2021-06-13
TANIS BOUTIQUE LLC 2800 POST OAK BLVD STE 4100 HOUSTON TX 77056 Active Company formed on the 2023-10-29
TANIS BUILDERS INCORPORATED Michigan UNKNOWN
TANIS BUILDERS LLC New Jersey Unknown
TANIS CAPITAL LLC 600 S. HIGH STREET SUITE 100 COLUMBUS OH 43215 Active Company formed on the 2010-11-04
TANIS CAPITAL MANAGEMENT GROUP LLC Delaware Unknown
TANIS CAPITAL FUNDING LLC Delaware Unknown
TANIS CHICKN LICKN LLC Michigan UNKNOWN
TANIS CHIROPRACTIC PC New Jersey Unknown
TANIS CLEANING SERVICES, INC. 347 5TH AVE STE 1402-145 New York NEW YORK NY 10016 Active Company formed on the 2017-03-07
TANIS CLEANING SERVICES L.L.C 3307 DRAGOON PL ORLANDO FL 32818 Active Company formed on the 2020-09-01
TANIS CLEMENSON SALES & MARKETING INC. 3013 6 STREET S.W. CALGARY ALBERTA T2S 2M1 Active Company formed on the 2019-06-05
TANIS COMMUNICATIONS INCORPORATED California Unknown
TANIS CONCRETE INCORPORATED New Jersey Unknown

Company Officers of TANIS LIMITED

Current Directors
Officer Role Date Appointed
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
 Company Secretary 2008-02-19
PATRICK JOSEPH BYRNE
 Director 2008-02-29
JOHN GERALD MARTIN O'CONNELL
 Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOYLE
 Director 2015-12-22 2016-01-31
PETER DOYLE
 Director 2012-04-25 2015-12-22
JONATHAN TREVOR GOOLD
 Director 2008-02-29 2011-05-03
CLAIRE MCKIBBEN
 Company Secretary 2005-10-21 2008-02-19
MAIRE SCULLIN
 Company Secretary 1998-03-13 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED PAULS MALT LIMITED Company Secretary 2010-03-26 CURRENT 1906-05-25 Active
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED GOODBODY NORTHERN IRELAND TRUSTEES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED GOODBODY NORTHERN IRELAND NOMINEES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-11CH04SECRETARY'S DETAILS CHNAGED FOR GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED on 2021-10-11
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19AP01DIRECTOR APPOINTED MR KEITH BUTLER
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 7176212
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2016-01-05AP01DIRECTOR APPOINTED MR PETER DOYLE
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 7176212
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for John Gerald Martin O'connell on 2015-03-10
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 7176212
2014-04-23AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH04SECRETARY'S DETAILS CHNAGED FOR GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED on 2013-03-13
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED MR PETER DOYLE
2012-05-01AR0113/03/12 ANNUAL RETURN FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOLD
2011-05-19CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-16AR0113/03/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0113/03/10 FULL LIST
2010-04-07CH04CHANGE CORPORATE AS SECRETARY
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD MARTIN O'CONNELL / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TREVOR GOOLD / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BYRNE / 01/10/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19371S(NI)13/03/09 ANNUAL RETURN SHUTTLE
2008-10-20AC(NI)31/12/03 ANNUAL ACCTS
2008-10-20AC(NI)31/12/04 ANNUAL ACCTS
2008-10-20AC(NI)31/12/07 ANNUAL ACCTS
2008-06-25RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-25UDM+A(NI)UPDATED MEM AND ARTS
2008-06-11UDM+A(NI)UPDATED MEM AND ARTS
2008-06-11RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-16RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-16UDM+A(NI)UPDATED MEM AND ARTS
2008-03-12371S(NI)13/03/08 ANNUAL RETURN SHUTTLE
2008-03-07296(NI)CHANGE OF DIRS/SEC
2008-03-07296(NI)CHANGE OF DIRS/SEC
2008-02-27296(NI)CHANGE OF DIRS/SEC
2008-02-27295(NI)CHANGE IN SIT REG ADD
2007-11-06AC(NI)31/12/06 ANNUAL ACCTS
2007-05-16SD(NI)STATUTORY DECLARATION
2007-03-08371S(NI)13/03/07 ANNUAL RETURN SHUTTLE
2006-11-07AC(NI)31/12/05 ANNUAL ACCTS
2006-09-23UDM+A(NI)UPDATED MEM AND ARTS
2006-09-23RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-23RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-2398-2(NI)RETURN OF ALLOT OF SHARES
2006-04-06371S(NI)13/03/06 ANNUAL RETURN SHUTTLE
2006-01-05296(NI)CHANGE OF DIRS/SEC
2006-01-0598-2(NI)RETURN OF ALLOT OF SHARES
2005-11-26179(NI)RET BY CO PURCH OWN SHARS
2005-08-02AURES(NI)AUDITOR RESIGNATION
2005-08-02183(NI)DEC RED/PURCH SHS OUT CAP
2005-08-02RES(NI)SPECIAL/EXTRA RESOLUTION
2004-09-18G98-2(NI)RETURN OF ALLOT OF SHARES
2004-09-18G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-02AC(NI)31/12/02 ANNUAL ACCTS
2003-03-05371S(NI)13/03/03 ANNUAL RETURN SHUTTLE
2002-11-11G98-2(NI)RETURN OF ALLOT OF SHARES
2002-11-04371S(NI)13/03/02 ANNUAL RETURN SHUTTLE
2002-11-04371S(NI)13/03/00 ANNUAL RETURN SHUTTLE
2002-11-04G98-2(NI)RETURN OF ALLOT OF SHARES
2002-11-04371S(NI)13/03/01 ANNUAL RETURN SHUTTLE
2002-11-04G98-2(NI)RETURN OF ALLOT OF SHARES
2002-09-27AC(NI)31/12/01 ANNUAL ACCTS
2001-10-25AC(NI)31/12/00 ANNUAL ACCTS
2001-10-16RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TANIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TANIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANIS LIMITED
Trademarks
We have not found any records of TANIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANIS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TANIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT1 5EF