TAC TPS LIMITED
LONDON SGS TECHNOLOGY PROJECT SERVICES LIMITED TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED

Hellopages » City of London » City of London » EC4N 6HL

Company number 01162072
Status Active
Incorporation Date 5 March 1974
Company Type Private Limited Company
Address 80 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 ; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of TAC TPS LIMITED are www.tactps.co.uk, and www.tac-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tac Tps Limited is a Private Limited Company. The company registration number is 01162072. Tac Tps Limited has been working since 05 March 1974. The present status of the company is Active. The registered address of Tac Tps Limited is 80 Cannon Street London United Kingdom Ec4n 6hl. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MOTOHARA, Hitoshi is a Director of the company. Secretary COX, Roger Stewart has been resigned. Secretary GALLAGHER, Geoffrey David has been resigned. Director AOYAMA, Satoshi has been resigned. Director BROSENS, Greetje Leo Amanda has been resigned. Director COX, Roger Stewart has been resigned. Director DAY, Paul Geoffrey has been resigned. Director DAY, Paul Geoffrey has been resigned. Director DICAMILLO, Gary has been resigned. Director DOUBLEDAY, Michael George has been resigned. Director FORBES, Joseph has been resigned. Director ISAJI, Takeo has been resigned. Director SHIMAOKA, Gaku has been resigned. Director TRIPPICK, Simon David has been resigned. Director YAMAJI, Kentaro has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 12 September 2006
Director
MOTOHARA, Hitoshi
Appointed Date: 30 December 2011
67 years old

Resigned Directors

Secretary
COX, Roger Stewart
Resigned: 05 July 2006
Secretary
GALLAGHER, Geoffrey David
Resigned: 12 September 2006
Appointed Date: 05 July 2006
Director
AOYAMA, Satoshi
Resigned: 06 April 2009
Appointed Date: 08 February 2007
58 years old
Director
BROSENS, Greetje Leo Amanda
Resigned: 30 December 2011
Appointed Date: 18 October 2011
53 years old
Director
COX, Roger Stewart
Resigned: 05 July 2006
79 years old
Director
DAY, Paul Geoffrey
Resigned: 30 December 2011
Appointed Date: 06 April 2009
63 years old
Director
DAY, Paul Geoffrey
Resigned: 08 February 2007
Appointed Date: 12 September 2006
63 years old
Director
DICAMILLO, Gary
Resigned: 06 April 2009
Appointed Date: 08 February 2007
74 years old
Director
DOUBLEDAY, Michael George
Resigned: 12 September 2006
82 years old
Director
FORBES, Joseph
Resigned: 04 May 2006
79 years old
Director
ISAJI, Takeo
Resigned: 31 January 2009
Appointed Date: 08 February 2007
61 years old
Director
SHIMAOKA, Gaku
Resigned: 01 November 2007
Appointed Date: 08 February 2007
50 years old
Director
TRIPPICK, Simon David
Resigned: 25 May 2011
Appointed Date: 12 September 2006
61 years old
Director
YAMAJI, Kentaro
Resigned: 06 April 2009
Appointed Date: 01 November 2007
51 years old

TAC TPS LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
20 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
20 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 117 more events
29 Jul 1987
Return made up to 02/06/87; full list of members
07 Jul 1987
Full accounts made up to 28 December 1986
14 Oct 1986
Full accounts made up to 29 December 1985
22 Jul 1986
Return made up to 14/05/86; full list of members
06 May 1986
Secretary resigned;new secretary appointed;new director appointed

TAC TPS LIMITED Charges

23 March 2011
An omnibus guarantee and set-off agreement
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Composite guarantee & debenture
Delivered: 17 April 2008
Status: Satisfied on 24 July 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Composite all assets guarantee and debenture
Delivered: 1 April 2008
Status: Satisfied on 24 July 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Composite all assets guarantee and debenture
Delivered: 26 September 2006
Status: Satisfied on 24 July 2009
Persons entitled: G E Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 1984
Debenture
Delivered: 20 July 1984
Status: Satisfied
Persons entitled: Charterhouse Japhet PLC
Description: See doc M36 for full details.. Fixed and floating charges…

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