Company number 05799215
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address TOWN HALL, CHURCH STREET, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
; Director's details changed for Martin Patrick Maccarthy on 16 May 2016. The most likely internet sites of TUSCAN CONNECTS LIMITED are www.tuscanconnects.co.uk, and www.tuscan-connects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Tuscan Connects Limited is a Private Limited Company.
The company registration number is 05799215. Tuscan Connects Limited has been working since 27 April 2006.
The present status of the company is Active. The registered address of Tuscan Connects Limited is Town Hall Church Street Barnsley South Yorkshire England S70 2ta. . FROSDICK, Andrew Christopher is a Secretary of the company. GLADSTONE, Matthew James is a Director of the company. MCCARTHY, Martin Patrick is a Director of the company. Secretary LANCASTER, James Brett has been resigned. Secretary LOUGHREY, James John Terrence has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COPPARD, Philip James has been resigned. Director DUNK, Michael James has been resigned. Director GUIMARD, Pierre has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director MAROO, Jayesh has been resigned. Director MCCALL, Rebecca Jane has been resigned. Director MULOT, Marcel has been resigned. Director NEWTON, Jennifer Caroline has been resigned. Director SAGAJLLO BATTERBERRY, James Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 May 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 29 October 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 27 April 2006
Director
GUIMARD, Pierre
Resigned: 05 January 2015
Appointed Date: 21 January 2008
74 years old
Director
MAROO, Jayesh
Resigned: 16 April 2015
Appointed Date: 26 March 2015
57 years old
Director
MULOT, Marcel
Resigned: 21 January 2008
Appointed Date: 17 May 2006
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 27 April 2006
TUSCAN CONNECTS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Martin Patrick Maccarthy on 16 May 2016
20 May 2015
Registered office address changed from 4 Triton Square Regent's Place London London NW1 3HG to Town Hall Church Street Barnsley South Yorkshire S70 2TA on 20 May 2015
20 May 2015
Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Town Hall Church Street Barnsley South Yorkshire S70 2TA
...
... and 65 more events
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 May 2006
New secretary appointed
10 May 2006
Registered office changed on 10/05/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
27 Apr 2006
Incorporation