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TARDIS PLC

03281207 · Plc · 29 years old

Faber House,, Romford, RM1 3PJ

SIC 61200

Companies House data checked 25 October 2026

Type
Plc
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TARDIS PLC (ECCTA)

Directors of TARDIS PLC must verify their identity by 2026-12-04.

Directors
3 verified
Persons with Significant Control
2 verified

Director network

ZEROVIZ LIMITEDFONE LIMITEDFABER HOUSE LIMITE…SUTTON,AndreaSUTTON,StephenSUTTON,JamesTARDISPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
SUTTON, Andreadirectorsince 2000-09-22· also at ZEROVIZ LIMITED
SUTTON, Christopher Stephendirectorsince 2000-09-22· also at ZEROVIZ LIMITED, FONE LIMITED
SUTTON, Matthew Jamesdirectorsince 2019-05-01· also at FABER HOUSE LIMITED
Company secretary
SUTTON, Christopher Stephensecretarysince 2010-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)

and 185 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED (former), TEMPLE SECRETARIES LIMITED (former)
A & L INSTALLATIONS LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)

and 381 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED (former)
See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-23
Turnover
—
Net Assets
£1.7m
Employees
0
Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Christopher Stephen Sutton

Individual

ID verified

Owns 25-50% of shares

Andrea Sutton

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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