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TAC TPS Ltd., London✝︎

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Name

TAC TPS Ltd.
SGS Technology Project Services Ltd.
Technology Project Services (International) Ltd.
Technology Project Services Ltd.
Consultants & Designers (U.K.) Ltd.

Register

Chp
Companies House 01162072

Address

London, United Kingdom
Basingstoke, United Kingdom

Additional info

78.20
Temporary employment agency activities

History

Legal Representatives

Network

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Publications

21 Mar 2024
Ter­mi­na­tion: 26/03/2024
8 Feb 2024
Resolutions · Resolutions
9 Jan 2024
First Gazette notice for voluntary strike-off
2 Jan 2024
Application to strike the company off the register
20 Dec 2023
Satisfaction of charge 6 in full
20 Oct 2023
Statement of capital · Statement by Directors · Solvency Statement dated 18/10/23 · Resolutions …
24 May 2023 also 24/05/2022, 24/05/2021, 26/05/2020
Confirmation statement made with no updates
8 Mar 2023 also 11/02/2015
Compulsory strike-off action has been discontinued
7 Mar 2023
Total exemption full accounts made up to 2021-12-31
28 Feb 2023 also 10/02/2015
First Gazette notice for compulsory strike-off
24 Feb 2023
No longer Director: Hishamuddin Parkar
28 Nov 2022
No longer Director: Charlotte L. Fisher, Jonas Janssens
18 Nov 2022
No longer Director: Rob Zandbergen
17 Nov 2022
Director: Lisa Eileen Mclean, Hishamuddin Parkar
25 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 May 2020
Director's details changed for Mr Jonas Janssens
17 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Mar 2020
Director: Charlotte L. Fisher · No longer Director: Alan Graeme Maude
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 May 2019
Director: Jonas Janssens · No longer Director: Ian Weideman
23 May 2019 also 23/05/2018
Confirmation statement made with updates
23 Oct 2018 also 09/08/2017, 18/10/2016
Accounts for a dormant company made up to 2017-12-31
5 Jul 2018
Address
16 Jan 2018
Director: Rob Zandbergen
15 Jan 2018
No longer Director: Hitoshi Motohara
15 Aug 2017
Director: Alan Graeme Maude, Ian Weideman
30 May 2017
Address
31 May 2016
Capital: £2,000.00
20 Oct 2015 also 05/02/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Oct 2015 also 05/02/2015, 18/11/2013
Audit exemption subsidiary accounts made up to 2014-12-31
20 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14 …
26 May 2015
Capital: £2,000.00
5 Feb 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
14 Jan 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Jun 2014
Capital: £2,000.00
4 Nov 2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12 …
24 May 2013 also 24/05/2012, 05/07/2011, 25/05/2010
Annual return made up to 2013-05-23 with full list of shareholders
11 Jul 2012
Current accounting period extended from 2012-06-30 to 2012-12-31
17 Jan 2012
Director: Hitoshi Motohara · No longer Director (2)
11 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 Dec 2011 also 08/04/2011
Full accounts made up to 2011-06-30
19 Oct 2011
Director (1)
22 Jun 2011
No longer Director (1)
12 Apr 2011
Statement of company's objects
24 Mar 2011
Particulars of a mortgage or charge / charge no: 6
1 Feb 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions
13 Aug 2010
Secretary's details changed for Cargil Management Services Limited
15 Jul 2010
Director's details changed for Mr Paul Geoffrey Day
20 Jan 2010
Current accounting period extended from 2010-03-31 to 2010-06-30
19 Jan 2010
Director's details changed for Paul Geoffrey Day · Director's details changed for Simon David Trippick
27 Sept 2009
Full accounts made up to 2009-03-28
29 Jul 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
13 Jul 2009
Address
7 Jul 2009 also 30/05/2008, 18/06/2007
Return made up to 23/05/09; full list of members
14 Apr 2009
No longer Director (3)
8 Apr 2009
Director (1)
19 Mar 2009
No longer Director (1)
3 Mar 2009
Particulars of a mortgage or charge / charge no: 5
27 Oct 2008 also 06/05/2008
Full accounts made up to 2008-03-31
28 Apr 2008
Duplicate mortgage certificatecharge no:4
17 Apr 2008
Particulars of a mortgage or charge / charge no: 4
1 Apr 2008
Particulars of a mortgage or charge / charge no: 3
27 Nov 2007
Director resigned · New director appointed
27 Mar 2007
New director appointed · Director resigned · New director appointed · New director appointed · New director appointed
4 Oct 2006
Accounting reference date extended from 31/12/06 to 31/03/07
4 Oct 2006
Address
26 Sept 2006
Particulars of mortgage/charge
25 Sept 2006
Name: TAC TPS Ltd
27 Jul 2006 as SGS Technology Project Services Ltd., also 20/05/2005
Full accounts made up to 2005-12-31
12 Jul 2006 as SGS Technology Project Services Ltd.
Secretary resigned;director resigned · New secretary appointed
9 Jun 2006 as SGS Technology Project Services Ltd., also 06/06/2005
Return made up to 23/05/06; full list of members · Location of register of members address changed …
12 May 2006 as SGS Technology Project Services Ltd.
Director resigned

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