TASCOMI LTD
BELFAST


Company number NI057879
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TASCOMI LTD are www.tascomi.co.uk, and www.tascomi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tascomi Ltd is a Private Limited Company. The company registration number is NI057879. Tascomi Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Tascomi Ltd is Falconer Stewart 248 Upper Newtownards Road Belfast Bt4 3eu. . SYBAN LTD is a Secretary of the company. ADAMS, Niall is a Director of the company. EDWARDS, David Lawrence is a Director of the company. HAGAN, Barry James is a Director of the company. HASSARD, Richard is a Director of the company. MARTIN, Richard George is a Director of the company. MURRAY, Roisin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 01 February 2006
Director
ADAMS, Niall
Appointed Date: 25 June 2015
40 years old
Director
EDWARDS, David Lawrence
Appointed Date: 24 August 2015
69 years old
Director
HAGAN, Barry James
Appointed Date: 10 October 2011
78 years old
Director
HASSARD, Richard
Appointed Date: 25 June 2015
42 years old
Director
MARTIN, Richard George
Appointed Date: 01 February 2006
54 years old
Director
MURRAY, Roisin
Appointed Date: 25 June 2015
46 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 February 2006
Appointed Date: 20 January 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 February 2006
Appointed Date: 20 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 February 2006
Appointed Date: 20 January 2006
89 years old

Persons With Significant Control

Mr Richard George Martin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TASCOMI LTD Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 40 more events
02 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Feb 2006
Cert change
06 Feb 2006
Chng name res fee waived
20 Jan 2006
Incorporation

TASCOMI LTD Charges

11 May 2015
Charge code NI05 7879 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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