TANGENT INTERNATIONAL LIMITED

Company summary

Company number: 01552284
Status: ACTIVE
Incorporated / age: 23 March 198145 years
Registered office: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Nature of business
Human resources provision and management of human resources functions
Previous company names
TANGENT COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, William Joseph ACTIVE	Secretary	14 Dec 2022				11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
CHAPLIN, Nadene ACTIVE	Director	01 Jul 2021		England	March 1976	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
DEAR, Simon Stephen ACTIVE	Director	01 Apr 2000		England	May 1968	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
MARTIN, Kristian Paul ACTIVE	Director	01 Sep 2020		England	November 1979	11, Woodbrook Crescent, Billericay, CM12 0EQ, England
SMALLBONE, Walter John ACTIVE	Director			United Kingdom	February 1947	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
WRIGHT, William Joseph ACTIVE	Director	14 Dec 2022		England	June 1987	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
ASHTON, Jennifer Mary RESIGNED	Secretary	20 Feb 1992	09 Mar 2001			Holly Cottage, Stondon Massey, Brentwood, Essex, CM15 0LG
CONNOR, Peter John RESIGNED	Secretary	12 Apr 2007	14 Dec 2022			11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
DRAYCOTT, Harold William RESIGNED	Secretary		20 Feb 1992			Summertime Spring Lane, West Bergholt, Colchester, Essex, CO6 3HJ
HAMILTON, Nicholas David RESIGNED	Secretary	27 Jun 2001	14 Jul 2003			Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
SLYFIELD, Geoffrey Alan RESIGNED	Secretary	15 Jul 2003	12 Apr 2007			24 Holloway Road, Maldon, Essex, CM9 4SG
BUTLER, Victor RESIGNED	Director		24 Mar 2000		July 1942	Forest Down Forest Road, Pyrford, Woking, Surrey, GU22 8LU
CONNOR, Peter John RESIGNED	Director	12 Apr 2007	25 May 2023	England	September 1957	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
DRAYCOTT, Harold William RESIGNED	Director		20 Feb 1992	England	December 1949	Summertime Spring Lane, West Bergholt, Colchester, Essex, CO6 3HJ
GARNSEY, David John RESIGNED	Director	21 Mar 1995	28 Mar 2003		April 1943	123 Hedingham Road, Halstead, Essex, CO9 2DW
HAMILTON, Nicholas David RESIGNED	Director	01 Dec 2000	14 Jul 2003	England	December 1957	Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
LEGG, Robin RESIGNED	Director	01 Jul 2005	31 Mar 2017	United Kingdom	December 1947	11, Woodbrook Crescent, Billericay, Essex, CM12 0EQ
RABONE, David John RESIGNED	Director	01 Apr 2000	15 Jan 2001		August 1961	43 Church Meadows, Bocking, Braintree, Essex, CM7 5SL
SLYFIELD, Geoffrey Alan RESIGNED	Director		12 Apr 2007	United Kingdom	May 1947	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
SMALLBONE, Andrew Jonathan RESIGNED	Director	15 Dec 2015	01 Apr 2021	United States	August 1986	11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
TEGG, Julian Evelyn RESIGNED	Director		08 Dec 1995	England	January 1952	10 Earl Mountbatten Drive, Billericay, Essex, CM12 0ED

WRIGHT, William Joseph ACTIVE
Role: Secretary
Appointed on: 14 Dec 2022
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

CHAPLIN, Nadene ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1976
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

DEAR, Simon Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2000
Country of Residence: England
Date of birth: May 1968
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

MARTIN, Kristian Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1979
Address: 11, Woodbrook Crescent, Billericay, CM12 0EQ, England

SMALLBONE, Walter John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

WRIGHT, William Joseph ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: June 1987
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

ASHTON, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 09 Mar 2001
Address: Holly Cottage, Stondon Massey, Brentwood, Essex, CM15 0LG

CONNOR, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 14 Dec 2022
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

DRAYCOTT, Harold William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1992
Address: Summertime Spring Lane, West Bergholt, Colchester, Essex, CO6 3HJ

HAMILTON, Nicholas David RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 14 Jul 2003
Address: Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG

SLYFIELD, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 12 Apr 2007
Address: 24 Holloway Road, Maldon, Essex, CM9 4SG

BUTLER, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Date of birth: July 1942
Address: Forest Down Forest Road, Pyrford, Woking, Surrey, GU22 8LU

CONNOR, Peter John RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: September 1957
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

DRAYCOTT, Harold William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Country of Residence: England
Date of birth: December 1949
Address: Summertime Spring Lane, West Bergholt, Colchester, Essex, CO6 3HJ

GARNSEY, David John RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 28 Mar 2003
Date of birth: April 1943
Address: 123 Hedingham Road, Halstead, Essex, CO9 2DW

HAMILTON, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: December 1957
Address: Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG

LEGG, Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 11, Woodbrook Crescent, Billericay, Essex, CM12 0EQ

RABONE, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Jan 2001
Date of birth: August 1961
Address: 43 Church Meadows, Bocking, Braintree, Essex, CM7 5SL

SLYFIELD, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

SMALLBONE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 01 Apr 2021
Country of Residence: United States
Date of birth: August 1986
Address: 11 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

TEGG, Julian Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Country of Residence: England
Date of birth: January 1952
Address: 10 Earl Mountbatten Drive, Billericay, Essex, CM12 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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