Company information:
Tcat Limited (No: NI669086)
Address: C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP, NORTHERN IRELAND
Status: Operating Company
Incorporated: 24-Apr-2020
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROBIN ABEYESINHE ( DOB: May-1959 From: Nov-2020 )
Current Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Mar-2023 )
Current Director: ALICE DYSON-JONES ( DOB: Jun-1977 From: Apr-2020 )
Current Director: NICHOLAS JAMES WILLIAM STEWART ( DOB: Apr-1952 From: Feb-2022 )
Current Director: ANDREW GARETH WALLER ( DOB: Apr-1978 From: Jan-2022 )
Current Secretary: STEVEN FRANK GUNNING ( From: Apr-2020 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jun-2022 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Apr-2020 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jun-2022 )
Resigned Director: ALICE DYSON-JONES ( DOB: Jun-1977 From: Apr-2020 To: Aug-2023 )
Resigned Director: MICHAEL ANTHONY INFANTE ( DOB: Feb-1957 From: Apr-2020 To: Mar-2023 )
Resigned Director: NICHOLAS JAMES WILLIAM STEWART ( DOB: Apr-1952 From: Feb-2022 To: Apr-2024 )
Resigned Director: EDWARD JAMES VERNON ( DOB: Jun-1958 From: Oct-2020 To: Nov-2023 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Apr-2020 To: Apr-2022 )
Persons of Significant Control:
One Media Ip Group Plc, 623 East Props Building, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-24)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,608 | 13,620 | 43,355 | 0.0,1608.0,13620.0,43355.0 | |
| Net assets (liabilities) | 100 | -133,569 | -121,186 | -1,485,710 | 100.0,-133569.0,-121186.0,-1485710.0 |
| Equity / share capital and reserves | 100 | -133,569 | -121,186 | -1,485,710 | 100.0,-133569.0,-121186.0,-1485710.0 |