TASCOR SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TASCOR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TASCOR SERVICES LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02057887. The accounts status is FULL and accounts are next due on 31/12/2023.
TASCOR SERVICES LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02057887. The accounts status is FULL and accounts are next due on 31/12/2023.
TASCOR SERVICES LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.
84230 - Justice and judicial activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE SECURE TASK MANAGEMENT LIMITED (until 14/01/2013)
RELIANCE SECURE TASK MANAGEMENT LIMITED (until 14/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-23 | CURRENT | ||
MR MARTIN COLES | Nov 1972 | British | Director | 2020-07-24 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-02-02 | CURRENT | ||
TERENCE ALBERT LEAHY | Nov 1964 | British | Director | 2020-11-30 | CURRENT |
KENNETH EDWARD TUCKWOOD | May 1943 | British | Director | 1996-04-30 UNTIL 1998-08-21 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Secretary | 2001-11-19 UNTIL 2002-01-21 | RESIGNED |
JOHN FRANK TOOP | Nov 1941 | British | Director | RESIGNED | |
ARTHUR TAYLOR | Jul 1929 | British | Director | 1996-04-30 UNTIL 1997-05-02 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-08-23 UNTIL 2013-11-11 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2012-08-23 UNTIL 2015-01-01 | RESIGNED |
SIR NEVILLE PURVIS | May 1936 | British | Director | 2001-09-01 UNTIL 2005-04-30 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | RESIGNED | |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2012-08-23 UNTIL 2013-04-29 | RESIGNED |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 2001-03-02 UNTIL 2005-02-28 | RESIGNED |
PETER O'BRIEN | Aug 1954 | British | Director | 2014-07-09 UNTIL 2015-01-19 | RESIGNED |
MR ADRIAN MARK NORRIS | Apr 1971 | British | Director | 2016-02-29 UNTIL 2017-09-18 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2005-10-01 UNTIL 2010-02-28 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2013-12-20 UNTIL 2015-01-01 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 1998-07-13 UNTIL 2002-11-14 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2004-11-01 UNTIL 2007-05-01 | RESIGNED |
MR PETER JOHN PAICE | Dec 1943 | British | Director | RESIGNED | |
PETER DAVID MANNING | Jun 1955 | British | Director | 2010-08-01 UNTIL 2012-08-23 | RESIGNED |
MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2004-03-01 UNTIL 2010-05-11 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2020-07-24 UNTIL 2021-07-30 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2002-01-21 UNTIL 2012-08-23 | RESIGNED |
JOSE CAETANO ELIAS PINTO | Feb 1935 | Secretary | 1993-01-29 UNTIL 1999-12-17 | RESIGNED | |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 1999-12-17 UNTIL 2001-11-16 | RESIGNED | |
MR ROBERT BEATTIE | Jun 1960 | British | Director | 2005-10-01 UNTIL 2007-03-31 | RESIGNED |
PAUL ANDREW HIGGINS | Dec 1952 | British | Director | 2005-01-01 UNTIL 2005-10-03 | RESIGNED |
JAMES GREENOAK | Mar 1953 | British | Director | 2014-07-09 UNTIL 2014-09-12 | RESIGNED |
MR IAN ROBERT FRASER | May 1955 | British | Director | RESIGNED | |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2016-10-19 UNTIL 2020-08-24 | RESIGNED |
LORD GEOFFREY JAMES DEAR | Sep 1937 | English | Director | 1999-07-01 UNTIL 2005-10-24 | RESIGNED |
GERALD CRANLEY | Nov 1945 | British | Director | 2007-05-01 UNTIL 2012-08-23 | RESIGNED |
GEOFFREY ERNEST COOPER | Mar 1942 | British | Director | 1999-05-01 UNTIL 2004-07-22 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2013-12-20 UNTIL 2015-01-01 | RESIGNED |
JEREMY JOHN IRWIN | Sep 1940 | British | Director | 1996-02-15 UNTIL 1998-08-21 | RESIGNED |
MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2004-03-01 UNTIL 2005-03-21 | RESIGNED |
SIR ANTHONY THOMAS BURDEN | Jan 1950 | British | Director | 2005-10-01 UNTIL 2011-01-31 | RESIGNED |
MARK HENRY UNDERWOOD | Mar 1956 | British | Director | 2006-07-04 UNTIL 2008-02-15 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2014-05-01 UNTIL 2015-05-05 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2016-10-19 UNTIL 2020-06-18 | RESIGNED |
MR ANTONY BARRY | Apr 1961 | British | Director | 2008-08-11 UNTIL 2009-12-18 | RESIGNED |
MR CHRISTIAN MARC BAILES | Apr 1962 | British | Director | 2015-01-19 UNTIL 2016-09-30 | RESIGNED |
ALAN JOHN AYLING | Mar 1954 | British | Director | 2003-09-01 UNTIL 2003-12-31 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 2012-08-23 UNTIL 2013-11-19 | RESIGNED |
DEREK LEWIS | Mar 1947 | British | Director | 2003-07-01 UNTIL 2006-05-18 | RESIGNED |
GRACE FIONA HORTON | Apr 1971 | British | Director | 2015-05-05 UNTIL 2016-02-29 | RESIGNED |
MR ALISTAIR ROBERT MACTAGGART | Sep 1960 | British | Director | 2013-12-20 UNTIL 2014-05-01 | RESIGNED |
MR GEOFFREY ARTHUR VINALL | Oct 1965 | British | Director | 2010-02-15 UNTIL 2012-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TASCOR_SERVICES_LIMITED - Accounts | 2024-03-30 | 31-12-2022 | |
TASCOR_SERVICES_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | |
TASCOR_SERVICES_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £27,368,119 equity |