TASSTA UK LIMITED - AMERSHAM


Company Profile Company Filings

Overview

TASSTA UK LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
TASSTA UK LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06234399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

TASSTA UK LIMITED - AMERSHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

3A STATION ROAD
AMERSHAM
HP7 0BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUSH TO TALK INTERNATIONAL LIMITED (until 29/09/2023)
PUSH TO TALK UK LTD (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT IAIN SMITH Apr 1973 British Director 2007-10-16 CURRENT
MR TIMOTHY LEYLAND ALLERTON Feb 1962 British Director 2007-05-02 CURRENT
MR MARTIN HUNT Secretary 2014-06-17 CURRENT
MR ASHRAF ALI PATEL British Director 2011-01-31 UNTIL 2013-09-30 RESIGNED
MR PAUL FRANCIS MOON Jul 1962 British Director 2010-08-01 UNTIL 2012-05-31 RESIGNED
MR RICHARD HOWARD COHEN May 1960 British Director 2011-06-30 UNTIL 2016-03-30 RESIGNED
MR WILLIAM MITCHELL TULLOCH Secretary 2013-03-11 UNTIL 2014-06-17 RESIGNED
FELIX NYEKE Secretary 2011-02-09 UNTIL 2013-03-11 RESIGNED
DEIRDRE MCGILLOWAY Secretary 2007-05-02 UNTIL 2011-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Leyland Allerton 2017-05-30 2/1962 Amersham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRTEOS LIMITED CARDIFF Dissolved... DORMANT 62090 - Other information technology service activities
PERAGO LIMITED OSSETT ENGLAND Active SMALL 70100 - Activities of head offices
HOAR CROSS CARE LIMITED OSSETT ENGLAND Active SMALL 86102 - Medical nursing home activities
LMGR LTD MIDDLESEX. Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MOBIQUITIS LTD SURREY Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ALBANY MANAGEMENT SERVICES LIMITED RADSTOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PUSH TO TALK INTERNATIONAL LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
PARILIS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALBANY MOBILE NETWORKS LIMITED RADSTOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERAGO INVESTMENTS LIMITED LEICESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
PW DEVELOPMENTS (MIDLANDS) LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HBP GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GRAPHITE DEVELOPMENTS LTD HILTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SO STRATEGIC LAND LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLARENCE DEVELOPERS LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SIG ST AUGUSTINE LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGBETH GATEWAY LTD SOLIHULL UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GC DEVELOPMENTS (MIDLANDS) LTD HILTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERAGO HOLDINGS LIMITED EBENE MAURITIUS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PUSH_TO_TALK_INTERNATIONA - Accounts 2023-08-02 30-09-2022 £12,785 Cash £388,821 equity
PUSH_TO_TALK_INTERNATIONA - Accounts 2022-06-29 30-09-2021 £93 Cash £285,433 equity
PUSH_TO_TALK_INTERNATIONA - Accounts 2021-07-01 30-09-2020 £150 Cash £190,578 equity
Push To Talk International Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £50 Cash £182,475 equity
PUSH TO TALK INTERNATIONAL LIMITED - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £3,989 equity
PUSH TO TALK INTERNATIONAL LIMITED - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £126,899 equity
PUSH TO TALK INTERNATIONAL LIMITED - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £20,924 Cash £281,234 equity
PUSH TO TALK INTERNATIONAL LIMITED - Limited company - abbreviated - 11.6 2015-06-19 30-09-2014 £134,301 Cash £138,453 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION AGAINST SOFTWARE THEFT AMERSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
A C M (UK) LTD BUCKINGHAMSHIRE Active MICRO ENTITY 70221 - Financial management
SERINA CONSULTING LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
INVESTORS IN SOFTWARE AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
PUSH TO TALK INTERNATIONAL LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
CLOUD INDUSTRY FORUM IP LTD AMERSHAM ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CLOUD INDUSTRY FORUM AMERSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HEAD IN THE CLOUD DEVELOPMENT LTD AMERSHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
KIWI ANAESTHESIA LTD AMERSHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities