TAVCOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAVCOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAVCOM LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAVCOM LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TAVCOM LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-04-05 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-04-05 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2023-04-05 | CURRENT |
JANE VERONICA TENNENT | Secretary | 1995-11-01 UNTIL 2001-04-10 | RESIGNED | ||
C & M REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
PAUL MICHAEL TENNENT | Aug 1971 | British | Director | 2002-06-27 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL JOHN TENNENT | Nov 1943 | British | Director | 1995-11-01 UNTIL 2015-05-01 | RESIGNED |
JANE VERONICA TENNENT | May 1954 | British | Director | 2001-04-10 UNTIL 2015-05-01 | RESIGNED |
MR GAVIN MCCORMICK | Jul 1965 | British | Director | 2015-05-01 UNTIL 2023-04-05 | RESIGNED |
KEVIN SIMPSON MATTHEW | Nov 1963 | British | Director | 2006-09-09 UNTIL 2023-04-05 | RESIGNED |
DAVID JOHN GILL | Oct 1956 | British | Director | 2015-05-01 UNTIL 2023-04-05 | RESIGNED |
MR MICHAEL JOHN TENNENT | Nov 1943 | British | Secretary | 2001-04-10 UNTIL 2015-05-01 | RESIGNED |
MR GAVIN MCCORMICK | Secretary | 2015-05-01 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2023-04-05 - 2023-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Linx International Group Limited | 2023-04-05 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linx International Group Limited | 2016-04-06 - 2023-04-05 | Thatcham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tavcom Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £596,706 Cash £668,528 equity |
Tavcom Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £656,250 Cash £777,235 equity |
Tavcom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-02 | 31-03-2021 | £484,646 Cash £713,516 equity |
Tavcom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £358,370 Cash £600,022 equity |
Tavcom Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £486,186 Cash £757,800 equity |
Tavcom Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £259,194 Cash £689,544 equity |
Tavcom Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 31-03-2017 | £260,247 Cash £486,556 equity |
Tavcom Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £160,627 Cash £369,340 equity |
Tavcom Limited - Period Ending 2014-03-31 | 2014-12-17 | 31-03-2014 | £221,237 Cash £290,717 equity |