TARDIS INVESTMENTS LIMITED

Company summary

Company number: 01277720
Status: ACTIVE
Incorporated / age: 17 September 197649 years
Registered office: Unit 1 Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JB, England
Accounts due: 31 March 2027
Confirmation statement due: 11 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 1 Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JB, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLZ, Simon Mark ACTIVE	Director	18 Nov 2025		England	June 1977	19, Marlborough Drive, Bushey, WD23 2RN, England
YATES, Graham Charles RESIGNED	Secretary		01 Dec 2000			146 College Road, Harrow, Middlesex, HA1 1BH
MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2000	30 May 2020			Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
ALDRIDGE, Josephine RESIGNED	Director		24 May 2013	England	March 1943	93 Salisbury Road, Harrow, Middlesex, HA1 1NX
GOLZ, Simon Mark RESIGNED	Director	24 May 2013	18 Nov 2025	England	June 1978	Unit 1, Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JB, England
YATES, Carol Anne RESIGNED	Director		01 Dec 2000		August 1947	146 College Road, Harrow, Middlesex, HA1 1BH

MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 30 May 2020
Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

GOLZ, Simon Mark RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: June 1978
Address: Unit 1, Unit 1 Suite S1 Veralum Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JB, England

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