TAS SOFTWARE LIMITED
MEGATECH SOFTWARE PLC

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Company number 01194844
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016; Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016. The most likely internet sites of TAS SOFTWARE LIMITED are www.tassoftware.co.uk, and www.tas-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tas Software Limited is a Private Limited Company. The company registration number is 01194844. Tas Software Limited has been working since 24 December 1974. The present status of the company is Active. The registered address of Tas Software Limited is North Park Newcastle Upon Tyne Ne13 9aa. . PARRY, Mark is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. PARRY, Mark is a Director of the company. Secretary CREEK, Alan Douglas has been resigned. Secretary HALL, Louise has been resigned. Secretary HOFFMANN, Alastair Derek has been resigned. Secretary SCHOFIELD, Alan Donald has been resigned. Secretary VAN DORT, Theodorus Karel Lodewyjk has been resigned. Director BREARLEY, John Richard has been resigned. Director CREEK, Alan Douglas has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GEARY, Karen Mary has been resigned. Director KAYE, Sara Jane has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director OOSTERMAN, Hermanus has been resigned. Director RAY, Josephine has been resigned. Director RUFFLER, William Robert has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director VAN DORT, Theodorus Karel Lodewyjk has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 31 July 2014
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
PARRY, Mark
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Secretary
CREEK, Alan Douglas
Resigned: 30 April 1994
Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 21 November 2002
Secretary
HOFFMANN, Alastair Derek
Resigned: 16 February 2001
Appointed Date: 01 May 1994
Secretary
SCHOFIELD, Alan Donald
Resigned: 21 November 2002
Appointed Date: 16 February 2001
Secretary
VAN DORT, Theodorus Karel Lodewyjk
Resigned: 12 May 1992
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 23 September 2003
64 years old
Director
CREEK, Alan Douglas
Resigned: 30 April 1994
89 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 11 January 2012
61 years old
Director
GEARY, Karen Mary
Resigned: 01 November 2004
Appointed Date: 16 February 2001
59 years old
Director
KAYE, Sara Jane
Resigned: 28 September 2007
Appointed Date: 01 November 2004
60 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 28 September 2007
57 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 12 December 2005
64 years old
Director
OOSTERMAN, Hermanus
Resigned: 16 February 2001
107 years old
Director
RAY, Josephine
Resigned: 12 December 2005
Appointed Date: 25 November 2005
61 years old
Director
RUFFLER, William Robert
Resigned: 16 February 2001
81 years old
Director
SCHOFIELD, Alan Donald
Resigned: 23 September 2003
Appointed Date: 16 February 2001
59 years old
Director
VAN DORT, Theodorus Karel Lodewyjk
Resigned: 28 March 2002
80 years old

TAS SOFTWARE LIMITED Events

10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
20 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
...
... and 124 more events
11 Nov 1986
Return made up to 15/08/85; full list of members
27 Oct 1986
Full accounts made up to 30 April 1985
27 Oct 1986
Full accounts made up to 30 April 1984
27 Oct 1986
Full accounts made up to 30 April 1986
24 Dec 1974
Certificate of incorporation

TAS SOFTWARE LIMITED Charges

28 September 1992
Mortgage debenture
Delivered: 5 October 1992
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied on 3 December 1992
Persons entitled: Lordsvale Finance PLC
Description: F/H. property k/as 39, king edward. Vii. Road newmarket…
11 August 1982
Mortgage debenture
Delivered: 19 August 1982
Status: Satisfied on 29 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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