Company number 05631449
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 3 THE GREEN, UPPER HALLIFORD, MIDDLESEX, TW17 8SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 2
. The most likely internet sites of TAS CONSULTING LIMITED are www.tasconsulting.co.uk, and www.tas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tas Consulting Limited is a Private Limited Company.
The company registration number is 05631449. Tas Consulting Limited has been working since 21 November 2005.
The present status of the company is Active. The registered address of Tas Consulting Limited is 3 The Green Upper Halliford Middlesex Tw17 8sa. . SKELLEY, Katie is a Secretary of the company. SKELLEY, Katie is a Director of the company. SKELLEY, Thomas is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005
Director
PEMEX SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005
Persons With Significant Control
Mr Thomas Adrian Skelley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Skelley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAS CONSULTING LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 26 more events
22 Nov 2005
New secretary appointed
22 Nov 2005
Registered office changed on 22/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
22 Nov 2005
Director resigned
22 Nov 2005
Director resigned
21 Nov 2005
Incorporation