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 - LONDON

This company is listed in the following categories:
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

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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

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