TI

TANTALUM INNOVATIONS LIMITED

Liquidation

Company number 03382434

London · Incorporated 6 June 1997

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 1 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 March 2014

Company history

Previous company names

ALEX WILLARD LIMITED · 6 June 1997 – 30 October 2002

TECHNICAL CONCEPT SOLUTIONS LIMITED · 30 October 2002 – 1 September 2005

LYSANDA LIMITED · 1 September 2005 – 11 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
6 June 2018
Next due
20 June 2019
Overdue by 89 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tantalum Corporation Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

11 funding rounds
5 March 2014
Shares allotted · 0 shares allotted
—
4 March 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
6 September 2011
Shares allotted · 0 shares allotted
—
17 May 2011
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
16 March 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
8 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 February 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Certificate Change Of Name Company
Change Of Name
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Corporate Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Small
Accounts
14 January 2013 View
Capital Allotment Shares
Capital
29 October 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Legacy
Mortgage
23 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Person Director Company
Officers
12 December 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Legacy
Mortgage
19 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Legacy
Mortgage
1 September 2011 View
Resolution
Resolution
25 August 2011 View
Statement Of Companys Objects
Change Of Constitution
25 August 2011 View
Capital Name Of Class Of Shares
Capital
25 August 2011 View
Legacy
Mortgage
9 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Legacy
Mortgage
24 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Corporate Director Company With Name
Officers
29 October 2010 View
Resolution
Resolution
25 September 2010 View
Resolution
Resolution
25 September 2010 View
Resolution
Resolution
25 September 2010 View
Legacy
Mortgage
24 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Legacy
Mortgage
22 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Legacy
Mortgage
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Auditors Resignation Company
Auditors
14 May 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Resolution
Resolution
30 March 2010 View
Termination Director Company With Name
Officers
23 January 2010 View
Accounts With Accounts Type Small
Accounts
10 December 2009 View
Resolution
Resolution
23 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Address
21 July 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Capital
15 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Capital
3 July 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2007 View
Legacy
Annual Return
22 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
13 April 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Memorandum Articles
Incorporation
19 February 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Memorandum Articles
Incorporation
29 January 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Mortgage
12 December 2006 View
Legacy
Capital
7 December 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
23 August 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Address
16 March 2006 View
Legacy
Capital
18 October 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2003 View
Legacy
Annual Return
4 July 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Legacy
Address
17 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
8 April 1999 View
Legacy
Annual Return
12 June 1998 View
Legacy
Address
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Incorporation Company
Incorporation
6 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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