TUCASI LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9FD

Company number 05060375
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,303.25 . The most likely internet sites of TUCASI LIMITED are www.tucasi.co.uk, and www.tucasi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to St Denys Rail Station is 3.7 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucasi Limited is a Private Limited Company. The company registration number is 05060375. Tucasi Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Tucasi Limited is Wessex House Upper Market Street Eastleigh Hampshire So50 9fd. . MACKINNON, Jeffrey Raymond is a Secretary of the company. CLANCY, Richard is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. REDDING, Peter James is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary DHILLON, Rajpal Singh has been resigned. Secretary KEATES, Tracey has been resigned. Secretary WHITFIELD, Marcus has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHILLON, Rajpal Singh has been resigned. Director KEATES, Tracey has been resigned. Director NAHAJSKI, Piotr Jan has been resigned. Director SAKLAD, Scott has been resigned. Director WHITFIELD, Marcus David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
Director
CLANCY, Richard
Appointed Date: 18 December 2015
52 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
56 years old
Director
REDDING, Peter James
Appointed Date: 01 April 2007
61 years old
Director
SYMONS, Barry Alan
Appointed Date: 05 October 2012
55 years old

Resigned Directors

Secretary
DHILLON, Rajpal Singh
Resigned: 05 October 2012
Appointed Date: 01 April 2007
Secretary
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 05 October 2012
Secretary
WHITFIELD, Marcus
Resigned: 31 March 2007
Appointed Date: 02 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
DHILLON, Rajpal Singh
Resigned: 05 October 2012
Appointed Date: 02 March 2004
62 years old
Director
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 05 October 2012
58 years old
Director
NAHAJSKI, Piotr Jan
Resigned: 05 October 2012
Appointed Date: 02 March 2004
64 years old
Director
SAKLAD, Scott
Resigned: 18 December 2015
Appointed Date: 12 October 2012
53 years old
Director
WHITFIELD, Marcus David
Resigned: 05 October 2012
Appointed Date: 02 March 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCASI LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,303.25
03 Mar 2016
Satisfaction of charge 1 in full
10 Feb 2016
Appointment of Mr Richard Clancy as a director on 18 December 2015
...
... and 62 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
02 Mar 2004
Incorporation

TUCASI LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal (The Agent)
Description: Fixed charge over all the assets. Floating charge over all…

Similar Companies

TU-CASA MANAGEMENT LTD TUCASA XTENS LTD TUCASOFT LIMITED TUCBOX GROUP LTD TUCBOX LIMITED TUCC LTD TUCCAN ASSOCIATES LIMITED