TAS SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 02970572
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 63 . The most likely internet sites of TAS SOLUTIONS LIMITED are www.tassolutions.co.uk, and www.tas-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Tas Solutions Limited is a Private Limited Company. The company registration number is 02970572. Tas Solutions Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Tas Solutions Limited is 40 42 High Street Maldon Essex Cm9 5pn. . JAMES, Alastair John is a Secretary of the company. JAMES, Alastair John is a Director of the company. JAMES, Trevor John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAMES, Alastair John
Appointed Date: 22 September 1994
Director
JAMES, Alastair John
Appointed Date: 01 February 2003
52 years old
Director
JAMES, Trevor John
Appointed Date: 22 September 1994
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Trevor John James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair John James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAS SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 63
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 63
...
... and 50 more events
20 Dec 1994
Accounting reference date notified as 30/09
20 Dec 1994
Ad 27/11/94--------- £ si 98@1=98 £ ic 2/100
31 Oct 1994
Secretary resigned;new secretary appointed
31 Oct 1994
Director resigned;new director appointed
22 Sep 1994
Incorporation

TAS SOLUTIONS LIMITED Charges

21 July 1997
Debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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