By when must TARDIS PLC's directors verify their identity with Companies House?

Directors of TARDIS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TARDIS PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

TARDIS PLC

03281207 · Plc · 29 years old

Faber House,, Romford, RM1 3PJ

SIC 61200

Companies House data checked 31 August 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SUTTON, Andreadirectorsince 2000-09-22· also at ZEROVIZ LIMITED, C A S HOLDINGS LIMITED, DIRECTORS ONLY LIMITED and 1 more

SUTTON, Christopher Stephendirectorsince 2000-09-22· also at ZEROVIZ LIMITED, FONE LIMITED, C A S (UK) LIMITED and 2 more

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, TEMPLE SECRETARIES LIMITED

20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

and 184 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED, TEMPLE SECRETARIES LIMITED

A & L INSTALLATIONS LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED

and 382 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£1.3m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Christopher Stephen Sutton

Individual

Verification pending

Owns 25-50% of shares

Andrea Sutton

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TARDIS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →