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TANELORN LIMITED

Company summary

Company number: 03152062
Status: ACTIVE
Incorporated / age: 29 January 199630 years
Registered office: Chart Court Oast Pluckley Road, Little Chart, Ashford, Kent, TN27 0QH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:37 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
Chart Court Oast Pluckley Road, Little Chart, Ashford, Kent, TN27 0QH, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other human health activities
Previous company names
PACSECOND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Morag ACTIVE	Secretary	06 Feb 1996				Chart Court Oast, Pluckley Road, Little Chart, Ashford, Kent, TN27 0QH, England
GARDINER, Paul Edward ACTIVE	Director	22 Apr 1996		United Kingdom	January 1962	Chart Court Oast, Pluckley Road, Little Chart, Kent, TN27 0QH
MACDONALD, Morag RESIGNED	Secretary	06 Feb 1996	22 Apr 1996			1 Wycombe Place, Wandsworth, London, SW18 2LU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jan 1996	06 Feb 1996			26, Church Street, London, NW8 8EP
AYERS, David Harvey RESIGNED	Director	06 Feb 1996	22 Apr 1996		November 1961	11 Stratford Grove, London, SW15 1NU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jan 1996	03 Feb 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GARDINER, Paul Edward ACTIVE
Role: Director
Appointed on: 22 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Chart Court Oast, Pluckley Road, Little Chart, Kent, TN27 0QH

MACDONALD, Morag RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 22 Apr 1996
Address: 1 Wycombe Place, Wandsworth, London, SW18 2LU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1996
Resigned on: 06 Feb 1996
Address: 26, Church Street, London, NW8 8EP

AYERS, David Harvey RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 22 Apr 1996
Date of birth: November 1961
Address: 11 Stratford Grove, London, SW15 1NU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1996
Resigned on: 03 Feb 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU