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TANGIBLE BENEFIT LIMITED

Active
03411072·incorporated 1997-07-29

TANGIBLE BENEFIT LIMITED is an active UK private limited company, incorporated on 29 July 1997 at Companies House (number 03411072; OpenRegistry canonical ID GB-03411072-tangible-benefit-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-29
Registered Address
12-20 BARON STREET, LONDON, N1 9LL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of TANGIBLE BENEFIT LIMITED

Shareholders

Look up shareholders of TANGIBLE BENEFIT LIMITED

Financials

Check financials of TANGIBLE BENEFIT LIMITED

Filings

Check filing history of TANGIBLE BENEFIT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TANGIBLE BENEFIT LIMITED has 1 person with significant control on file:

  • Bechtle Limited (United Kingdom reg. 03283032). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Timothy David Trotman born 1964 resident in England, British national. Notified 2019-04-11. Ceased 2023-03-15.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brendan Francis Deary born 1969 resident in England, United Kingdom national. Notified 2016-07-01. Ceased 2019-04-08.
    • Has significant influence or control
  • Mrs Elizabeth Trotman born 1968 resident in England, British national. Notified 2021-01-01. Ceased 2023-03-15.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03411072.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.