TAC TPS LIMITED
Company is dissolved
General Information
NAME
TAC TPS LIMITED
COMPANY NUMBER
01162072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
05/03/1974
(50 years and 8 months old)
WEBSITE
https://www.advantageresourcing.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/12/2002
25/09/2006
SGS TECHNOLOGY PROJECT SERVICES LIMITED
View all previous names
LONDON
W1W 8DH
27/28 Eastcastle Street
London
W1W 8DH
W1W 8DH
Matrix House
6th Floor
Basing View
Basingstoke, Hampshire
RG21 4FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY PROJECT SERVICES LIMITED | Company is dissolved | View Report |
| TAC TPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 06/09/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about TAC TPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAC TPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAC TPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1967 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGF STAFFING BV | N/A | N/A |
| RGF STAFFING UK LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROUP LIMITED | Company is dissolved | View Report |
| ADVANTAGE PROFESSIONAL UK LIMITED | Company is dissolved | View Report |
| ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Company is dissolved | View Report |
| STRATEGI GROUP LIMITED | Company is dissolved | View Report |
| ADVANTAGE XPO LIMITED | Active - Accounts Filed | View Report |
| ATLAN RESOURCE SOLUTIONS LTD | Company is dissolved | View Report |
| ARI LIMITED | Company is dissolved | View Report |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company is dissolved | View Report |
| TAC TPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 06/09/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 28/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 22/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 22/08/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 25/07/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 18/07/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 26/06/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 30/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 23/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 16/05/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 25/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 18/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 03/04/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/02/2023 | Hishamuddin Parkar (919914372) has left the board |
| 30/11/2022 | Jonas Janssens (925890689) has left the board |
| 30/11/2022 | Charlotte Louise Fisher (925448088) has left the board |
| 22/11/2022 | Rob Zandbergen (924207889) has left the board |
| 21/11/2022 | New Board Member Hishamuddin Parkar (919914372) Appointed |
| 21/11/2022 | New Board Member Lisa Eileen McLean (930155742) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/03/2020 | Alan Graeme Maude (917974522) has left the board |
| 25/03/2020 | New Board Member Charlotte Louise Fisher (925448088) Appointed |
| 05/10/2019 | New Accounts filed |
| 06/06/2019 | Jonas Janssens (925891090) has left the board |
| 06/06/2019 | New Board Member Jonas Janssens (925890689) Appointed |
| 30/05/2019 | Ian Weideman (917220144) has left the board |
| 30/05/2019 | New Board Member Jonas Janssens (925891090) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Rob Zandbergen (924207889) Appointed |
| 17/01/2018 | Hitoshi Motohara (916594683) has left the board |
| 17/08/2017 | New Board Member Ian Weideman (917220144) Appointed |
| 17/08/2017 | New Board Member Alan Graeme Maude (917974522) Appointed |
| 14/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
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