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 - LONDON

This company is listed in the following categories:
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)

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

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BRAMMER TECHNICAL SALES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
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BRAMMER VENDING LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED QUEENSLIE Dissolved... DORMANT 99999 - Dormant Company

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

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