Company information:
Tac Tps Limited (No: 01162072)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1974
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 )
Current Director: LISA EILEEN MCLEAN ( DOB: Sep-1974 From: Oct-2022 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: SATOSHI AOYAMA ( DOB: Aug-1967 From: Feb-2007 To: Apr-2009 )
Resigned Director: GREETJE LEO AMANDA BROSENS ( DOB: Dec-1971 From: Oct-2011 To: Dec-2011 )
Resigned Director: ROGER STEWART COX ( DOB: Jun-1946 From: May-1991 To: Jul-2006 )
Resigned Director: PAUL GEOFFREY DAY ( DOB: Oct-1962 From: Sep-2006 To: Feb-2007 )
Resigned Director: GARY DICAMILLO ( DOB: Dec-1950 From: Feb-2007 To: Apr-2009 )
Resigned Director: MICHAEL GEORGE DOUBLEDAY ( DOB: May-1943 From: May-1991 To: Sep-2006 )
Resigned Director: CHARLOTTE LOUISE FISHER ( DOB: Jun-1975 From: Jan-2020 To: Oct-2022 )
Resigned Director: JOSEPH FORBES ( DOB: Sep-1946 From: May-1991 To: May-2006 )
Resigned Director: TAKEO ISAJI ( DOB: Aug-1964 From: Feb-2007 To: Jan-2009 )
Resigned Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 To: Oct-2022 )
Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967 From: Jul-2017 To: Dec-2019 )
Resigned Director: HITOSHI MOTOHARA ( DOB: Dec-1957 From: Dec-2011 To: Dec-2017 )
Resigned Director: HISHAMUDDIN PARKAR ( DOB: May-1972 From: Oct-2022 To: Feb-2023 )
Resigned Director: GAKU SHIMAOKA ( DOB: Jun-1975 From: Feb-2007 To: Nov-2007 )
Resigned Director: SIMON DAVID TRIPPICK ( DOB: Jun-1964 From: Sep-2006 To: May-2011 )
Resigned Director: IAN WEIDEMAN ( DOB: Jul-1976 From: Jul-2017 To: May-2019 )
Resigned Director: KENTARO YAMAJI ( DOB: Aug-1974 From: Nov-2007 To: Apr-2009 )
Resigned Director: ROB ZANDBERGEN ( DOB: Nov-1958 From: Jan-2018 To: Oct-2022 )
Resigned Secretary: ROGER STEWART COX ( DOB: Jun-1946 From: May-1991 To: Jul-2006 )
Resigned Secretary: GEOFFREY DAVID GALLAGHER ( DOB: Apr-1967 From: Jul-2006 To: Sep-2006 )
Persons of Significant Control:
Technology Project Services Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4,165,822 | 4,165,822 | 4,165,822 | 4,165,822 | 4165822.0,4165822.0,4165822.0,4165822.0 |
| Net assets (liabilities) | 4,165,822 | 4,165,822 | 4,165,822 | 4,165,822 | 4165822.0,4165822.0,4165822.0,4165822.0 |
| Equity / share capital and reserves | 4,165,822 | 4,165,822 | 4,165,822 | 4,165,822 | 4165822.0,4165822.0,4165822.0,4165822.0 |