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TANGENT WAVE LIMITED

Active
06787617·incorporated 2009-01-09

TANGENT WAVE LIMITED is an active UK private limited company, incorporated on 9 January 2009 at Companies House (number 06787617; OpenRegistry canonical ID GB-06787617-tangent-wave-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-09
Registered Address
260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TANGENT WAVE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

TANGENT WAVE LIMITED has 2 persons with significant control on file:

  • Mr Andrew Iain Knox born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tessa Knox born 1974 resident in United Kingdom, British national. Notified 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher John Rose born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06787617.

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