TAS SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAS SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAS SOFTWARE LIMITED was incorporated 49 years ago on 24/12/1974 and has the registered number: 01194844. The accounts status is DORMANT.
TAS SOFTWARE LIMITED was incorporated 49 years ago on 24/12/1974 and has the registered number: 01194844. The accounts status is DORMANT.
TAS SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2022 | 14/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 | CURRENT |
| MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-08-21 | CURRENT |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
| MRS CLAIRE MARCIA VAUGHAN | Aug 1961 | British | Director | 2018-06-29 UNTIL 2018-12-31 | RESIGNED |
| ALASTAIR DEREK HOFFMANN | Jun 1964 | British | Secretary | 1994-05-01 UNTIL 2001-02-16 | RESIGNED |
| THEODORUS KAREL LODEWYJK VAN DORT | Apr 1945 | Dutch | Secretary | RESIGNED | |
| MR MARK PARRY | Secretary | 2014-07-31 UNTIL 2018-06-29 | RESIGNED | ||
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Secretary | 2001-02-16 UNTIL 2002-11-21 | RESIGNED |
| MRS LOUISE HALL | Jan 1973 | Secretary | 2002-11-21 UNTIL 2014-07-31 | RESIGNED | |
| ALAN DOUGLAS CREEK | Apr 1936 | British | Secretary | RESIGNED | |
| MIRANDA CRAIG | Secretary | 2018-06-29 UNTIL 2019-03-01 | RESIGNED | ||
| MR WILLIAM ROBERT RUFFLER | Aug 1944 | British | Director | RESIGNED | |
| MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2005-12-12 UNTIL 2015-06-18 | RESIGNED |
| THEODORUS KAREL LODEWYJK VAN DORT | Apr 1945 | Dutch | Director | RESIGNED | |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 2001-02-16 UNTIL 2003-09-23 | RESIGNED |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2003-09-23 UNTIL 2005-11-25 | RESIGNED |
| JOSEPHINE RAY | Sep 1964 | British | Director | 2005-11-25 UNTIL 2005-12-12 | RESIGNED |
| MR MARK PARRY | Oct 1972 | British | Director | 2015-06-18 UNTIL 2018-06-29 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
| HERMANUS OOSTERMAN | Nov 1918 | Dutch | Director | RESIGNED | |
| MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2012-01-11 UNTIL 2016-09-16 | RESIGNED |
| MRS ADRIENNE ANN MCFARLAND | Sep 1968 | British | Director | 2007-09-28 UNTIL 2012-01-11 | RESIGNED |
| JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-06-21 UNTIL 2020-03-01 | RESIGNED |
| SARA JANE KAYE | Dec 1964 | British | Director | 2004-11-01 UNTIL 2007-09-28 | RESIGNED |
| KAREN MARY GEARY | Mar 1966 | British | Director | 2001-02-16 UNTIL 2004-11-01 | RESIGNED |
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| ALAN DOUGLAS CREEK | Apr 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sage (Uk) Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |