TAS SOFTWARE LIMITED
Company is dissolved
General Information
NAME
TAS SOFTWARE LIMITED
COMPANY NUMBER
01194844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/12/1974
(50years old)
WEBSITE
www.tassoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
28/08/1998
14/06/2007
TAS SOFTWARE PLC
View all previous names
LONDON
WC1R 5EF
Telephone: 08006940220
TPS: No
3 Field Court
LONDON
WC1R 5EF
North Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
Telephone: 2450220
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 |
|---|---|---|
| SAGE (UK) LTD | Active - Accounts Filed | View Report |
| TAS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Jacqui Cartin (927282593) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
Credit Risk Overview
Want to learn more about TAS SOFTWARE 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 TAS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAS SOFTWARE 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 Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Nov 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 24/04/2024 | New Board Member Jacqui Cartin (927282593) Appointed |
| 24/04/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 03/10/2023 | New Board Member Jacqui Cartin (927282593) Appointed |
| 03/10/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 25/09/2023 | New Board Member Jacqui Cartin (927282593) Appointed |
| 25/09/2023 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 22/09/2023 | New Board Member Jacqui Cartin (927282593) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 03/09/2020 | Adam Mark Richard Parker (907395593) has left the board |
| 23/06/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Sarah Jane Rolls (926855379) has left the board |
| 06/04/2020 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 02/04/2020 | New Board Member Sarah Jane Rolls (926855379) Appointed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 05/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Miranda Craig (924892806) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648560) Appointed |
| 23/01/2019 | Claire Marcia Vaughan (924890129) has left the board |
| 03/08/2018 | Victoria Louise Bradin (921445173) has left the board |
| 03/08/2018 | New Board Member Adam Mark Richard Parker (907395593) Appointed |
| 01/08/2018 | Mark Parry (919049972) has left the board |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 01/08/2018 | Mark Parry (919865846) has left the board |
| 01/08/2018 | New Company Secretary Miranda Craig (924892806) Appointed |
| 01/08/2018 | New Board Member Claire Marcia Vaughan (924890129) Appointed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 13/07/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | Brendan Peter Flattery (916820341) has left the board |
| 26/06/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 22/06/2015 | Alastair John Mitchell (907976218) has left the board |
| 22/06/2015 | New Board Member Mark Parry (919865846) Appointed |
| 22/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 02/09/2014 | New Company Secretary Mark Parry (919049972) Appointed |
| 02/09/2014 | Louise Hall (907721294) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
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