TACNIAN LIMITED - LONDON


Company Profile Company Filings

Overview

TACNIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TACNIAN LIMITED was incorporated 9 years ago on 01/10/2014 and has the registered number: 09244614. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TACNIAN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities 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

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREP (OPERATIONS) LIMITED (until 24/02/2021)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. CLAUDINE SUZANNE PENDRY Jan 1957 British Director 2021-03-08 CURRENT
MR NEVILLE BIRD Dec 1950 British Director 2014-10-01 CURRENT
MR NICHOLAS CHARLES BIRCH Oct 1959 British Director 2021-03-29 CURRENT
MR CRAIG HALLIGAN Jan 1961 British Director 2021-03-29 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claudine Suzanne Pendry 2022-08-12 1/1957 London   Ownership of shares 25 to 50 percent
Mr Neville Bird 2016-04-06 12/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETELL LIMITED AMESBURY ... TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
270 VISION LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EAST MIDLANDS SPINE LIMITED HARROW Active MICRO ENTITY 86210 - General medical practice activities
DIGITAL LIFE SCIENCES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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DIGITAL LIFE SCIENCES GROUP LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
EMSR LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
UKSSB LTD LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SPINESIDE LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORTHOSON LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
BBL HEALTHCARE SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 86900 - Other human health activities
RETELL GROUP LIMITED HIGH WYCOMBE ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OSTEOSCAN UK LTD HARROW ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE INVICTA FILM PARTNERSHIP NO. 17, LLP HARROW Dissolved... None Supplied
THE INVICTA FILM PARTNERSHIP NO.25, LLP HARROW Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tacnian Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £410 equity
Tacnian Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £-17,820 equity
Tacnian Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £357 equity
Grep (Operations) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £30,369 equity
Grep (Operations) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £37,194 equity
Grep (Operations) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £22,878 equity
Grep (Operations) Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £19,916 Cash £21,714 equity
Grep (Operations) Limited - Abbreviated accounts 16.1 2016-07-01 31-10-2015 £7,388 Cash £8,205 equity

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