TAC Tps Limited

Company Name	TAC Tps Limited
Company Status	Dissolved
Company Number	01162072
Category	Private Limited Company
Incorporation Date	5 March 1974(50 years, 2 months ago)
Dissolution Date	26 March 2024 (1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Lisa Eileen McLean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	12 September 2006(32 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 March 2024)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Roger Stewart Cox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 July 2006)
Role	Company Executive
Correspondence Address	6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

Director Name	Mr Michael George Doubleday
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 September 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Kingswood Grange Babylon Lane, Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Mr Joseph Forbes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 May 2006)
Role	Company Executive
Country of Residence	Northern Ireland
Correspondence Address	Block 4, Flat 7, Crawfurdland Barnton Edinburgh Midlothian EH4 6DL Scotland

Secretary Name	Roger Stewart Cox
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 July 2006)
Role	Company Director
Correspondence Address	6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

Secretary Name	Mr Geoffrey David Gallagher
Nationality	British
Status	Resigned
Appointed	05 July 2006(32 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bewdley Close Harpenden Hertfordshire AL5 1QX

Director Name	Mr Simon David Trippick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(32 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Basing View Basingstoke Hants RG21 4FF

Director Name	Mr Paul Geoffrey Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(32 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Mountview Road Winchester Hampshire SO22 4JJ

Director Name	Takeo Isaji
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2007(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2009)
Role	Executive Officer
Correspondence Address	2-16-1-903 Azabu-Juban Minato-Ku Tokyo Foreign

Director Name	Gaku Shimaoka
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2007(32 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2007)
Role	President
Correspondence Address	3-8-5-106 Higashi-Ohi Shinagawa-Ku Tokyo Foreign

Director Name	Gary Dicamillo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	08 February 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2009)
Role	Chief Executive Officer
Correspondence Address	113 Cliff Road Wellesley Ma 02481 United States

Director Name	Satoshi Aoyama
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2009)
Role	Managing Director
Correspondence Address	7-1-27-611 Minami-Aoyama Minato-Ku Tokyo Japan

Director Name	Kentaro Yamaji
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2007(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2009)
Role	General Manager Business Plann
Correspondence Address	2-2-19-401 Makuhari Hongo Hanamigawa-Ku, Chiba-Shi Chiba Japan

Director Name	Mr Paul Geoffrey Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4FF

Director Name	Ms Greetje Leo Amanda Brosens
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2011(37 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4FF

Director Name	Hitoshi Motohara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 December 2011(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	Usa/Florida
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4FF

Director Name	Mr Ian Weideman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2017(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Alan Graeme Maude
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2017(43 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Rob Zandbergen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(43 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Jonas Janssens
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2019(45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Charlotte Louise Fisher
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Hishamuddin Parkar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(48 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2023)
Role	Companies House
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	www.tps.co.uk
Telephone	020 73907000
Telephone region	London

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,042,676
Gross Profit	£2,161,978
Net Worth	£4,165,823

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 March 2011	Delivered on: 24 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 February 2009	Delivered on: 3 March 2009 Satisfied on: 6 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 April 2008	Delivered on: 17 April 2008 Satisfied on: 24 July 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 March 2008	Delivered on: 1 April 2008 Satisfied on: 24 July 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2006	Delivered on: 26 September 2006 Satisfied on: 24 July 2009 Persons entitled: G E Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company formerly known as sgs technology project services limited and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 1984	Delivered on: 20 July 1984 Persons entitled: Charterhouse Japhet PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc M36 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 October 2023	Statement of capital on 20 October 2023 GBP 0.20 (3 pages)
20 October 2023	Statement by Directors (1 page)
20 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2023	Solvency Statement dated 18/10/23 (1 page)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
24 February 2023	Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023 (1 page)
28 November 2022	Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022 (1 page)
28 November 2022	Termination of appointment of Jonas Janssens as a director on 1 October 2022 (1 page)
18 November 2022	Termination of appointment of Rob Zandbergen as a director on 1 October 2022 (1 page)
17 November 2022	Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022 (2 pages)
17 November 2022	Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022 (2 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Jonas Janssens on 1 March 2020 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2020	Appointment of Ms Charlotte Louise Fisher as a director on 1 January 2020 (2 pages)
23 March 2020	Termination of appointment of Alan Graeme Maude as a director on 2 December 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Appointment of Mr Jonas Janssens as a director on 1 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ian Weideman as a director on 1 May 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2018	Change of details for Technology Project Services Limited as a person with significant control on 26 June 2018 (2 pages)
5 July 2018	Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
16 January 2018	Appointment of Mr Rob Zandbergen as a director on 1 January 2018 (2 pages)
16 January 2018	Appointment of Mr Rob Zandbergen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017 (1 page)
15 August 2017	Appointment of Ian Weideman as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Ian Weideman as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Alan Graeme Maude as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Alan Graeme Maude as a director on 29 July 2017 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 May 2017	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 (1 page)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 (1 page)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (3 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (3 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (3 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (3 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 February 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
5 February 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
5 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
5 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (25 pages)
5 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (3 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (3 pages)
18 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
18 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
4 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages)
4 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
4 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
11 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
11 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
17 January 2012	Termination of appointment of Paul Day as a director (2 pages)
17 January 2012	Termination of appointment of Greetje Brosens as a director (2 pages)
17 January 2012	Appointment of Hitoshi Motohara as a director (3 pages)
17 January 2012	Appointment of Hitoshi Motohara as a director (3 pages)
17 January 2012	Termination of appointment of Greetje Brosens as a director (2 pages)
17 January 2012	Termination of appointment of Paul Day as a director (2 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 December 2011	Full accounts made up to 30 June 2011 (19 pages)
2 December 2011	Full accounts made up to 30 June 2011 (19 pages)
19 October 2011	Appointment of Mrs Greetje Brosens as a director (2 pages)
19 October 2011	Appointment of Mrs Greetje Brosens as a director (2 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Termination of appointment of Simon Trippick as a director (1 page)
22 June 2011	Termination of appointment of Simon Trippick as a director (1 page)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Statement of company's objects (2 pages)
8 April 2011	Full accounts made up to 30 June 2010 (17 pages)
8 April 2011	Full accounts made up to 30 June 2010 (17 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Maximum amount alloted shares revoked 17/09/2010 (11 pages)
1 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Maximum amount alloted shares revoked 17/09/2010 (11 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
15 July 2010	Director's details changed for Mr Paul Geoffrey Day on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Paul Geoffrey Day on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Paul Geoffrey Day on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
20 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
19 January 2010	Director's details changed for Simon David Trippick on 18 December 2009 (3 pages)
19 January 2010	Director's details changed for Paul Geoffrey Day on 18 December 2009 (3 pages)
19 January 2010	Director's details changed for Paul Geoffrey Day on 18 December 2009 (3 pages)
19 January 2010	Director's details changed for Simon David Trippick on 18 December 2009 (3 pages)
27 September 2009	Full accounts made up to 28 March 2009 (17 pages)
27 September 2009	Full accounts made up to 28 March 2009 (17 pages)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 July 2009	Registered office changed on 13/07/2009 from matrix house basing view basingstoke RG21 4HG (1 page)
13 July 2009	Registered office changed on 13/07/2009 from matrix house basing view basingstoke RG21 4HG (1 page)
7 July 2009	Return made up to 23/05/09; full list of members (3 pages)
7 July 2009	Return made up to 23/05/09; full list of members (3 pages)
14 April 2009	Appointment terminated director satoshi aoyama (1 page)
14 April 2009	Appointment terminated director satoshi aoyama (1 page)
14 April 2009	Appointment terminated director gary dicamillo (1 page)
14 April 2009	Appointment terminated director gary dicamillo (1 page)
14 April 2009	Appointment terminated director kentaro yamaji (1 page)
14 April 2009	Appointment terminated director kentaro yamaji (1 page)
8 April 2009	Director appointed paul day (3 pages)
8 April 2009	Director appointed paul day (3 pages)
19 March 2009	Appointment terminated director takeo isaji (1 page)
19 March 2009	Appointment terminated director takeo isaji (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 October 2008	Full accounts made up to 31 March 2008 (21 pages)
27 October 2008	Full accounts made up to 31 March 2008 (21 pages)
30 May 2008	Return made up to 23/05/08; full list of members (7 pages)
30 May 2008	Return made up to 23/05/08; full list of members (7 pages)
6 May 2008	Full accounts made up to 31 March 2007 (26 pages)
6 May 2008	Full accounts made up to 31 March 2007 (26 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
18 June 2007	Return made up to 23/05/07; full list of members (8 pages)
18 June 2007	Return made up to 23/05/07; full list of members (8 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Memorandum and Articles of Association (9 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 1 warwick row london SW1E 5ER (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 1 warwick row london SW1E 5ER (1 page)
4 October 2006	Memorandum and Articles of Association (9 pages)
4 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 October 2006	New director appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
25 September 2006	Company name changed sgs technology project services LIMITED\certificate issued on 25/09/06 (2 pages)
25 September 2006	Declaration of assistance for shares acquisition (8 pages)
25 September 2006	Declaration of assistance for shares acquisition (8 pages)
25 September 2006	Company name changed sgs technology project services LIMITED\certificate issued on 25/09/06 (2 pages)
27 July 2006	Full accounts made up to 31 December 2005 (20 pages)
27 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	New secretary appointed (3 pages)
12 July 2006	New secretary appointed (3 pages)
9 June 2006	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 June 2006	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
6 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (20 pages)
20 May 2005	Full accounts made up to 31 December 2004 (20 pages)
3 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
25 May 2004	Full accounts made up to 31 December 2003 (20 pages)
11 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (38 pages)
11 June 2003	Full accounts made up to 31 December 2002 (38 pages)
12 December 2002	Company name changed technology project services (int ernational) LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed technology project services (int ernational) LIMITED\certificate issued on 12/12/02 (2 pages)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
5 September 2000	Registered office changed on 05/09/00 from: 8/10 grosvenor gardens london SW1W 0DP (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 8/10 grosvenor gardens london SW1W 0DP (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Return made up to 23/05/00; full list of members (7 pages)
20 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 July 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1999	Full accounts made up to 31 December 1998 (17 pages)
1 July 1999	Return made up to 23/05/99; no change of members (4 pages)
1 July 1999	Return made up to 23/05/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	Return made up to 23/05/98; no change of members (4 pages)
21 June 1998	Return made up to 23/05/98; no change of members (4 pages)
18 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (15 pages)
7 May 1997	Full accounts made up to 31 December 1996 (15 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Return made up to 23/05/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Return made up to 23/05/96; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 July 1987	Return made up to 02/06/87; full list of members (4 pages)
29 July 1987	Return made up to 02/06/87; full list of members (4 pages)
22 July 1986	Return made up to 14/05/86; full list of members (7 pages)
22 July 1986	Return made up to 14/05/86; full list of members (7 pages)

TAC Tps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London