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Summary

Contact details

Officers24

Finance1

Events2

Documents99

Additional data

Related companies5

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Last updated: Apr 01, 2024

TAC TPS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 05 Mar 1974 (50 years ago)

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Summary

NameTAC TPS LIMITED
Historical names
  • SGS TECHNOLOGY PROJECT SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01162072
Incorporation Date05 Mar 1974 (50 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

corporate

IndividualUnited Kingdom

TECHNOLOGY PROJECT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dicamillo, Gary

Director


Appointed on08 Feb 2007

Resigned on06 Apr 2009

individual

IndividualUnited Kingdom

Mclean, Lisa Eileen

Director


Appointed on01 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cargil Management Services Limited

Corporate Secretary


Appointed on12 Sep 2006

individual

IndividualUnited Kingdom

Gallagher, Geoffrey David

Secretary


Appointed on05 Jul 2006

Resigned on12 Sep 2006

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Financial reports

YearTotal equityOther
20204,165,822 GBP
(~$5,341,939)
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Events

Old value

25 Sep 2006

Name changeSGS TECHNOLOGY PROJECT SERVICES LIMITED

12 Dec 2002

Name changeTECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
24 May 2022Confirmation statement with no updatesCS01View
25 Sep 2021Accounts with accounts type dormantAAView
24 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is TAC TPS LIMITED's headquarters?

TAC TPS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 27/28 EASTCASTLE STREET, W1W 8DH

What is TAC TPS LIMITED's industry?

TAC TPS LIMITED is in the industry of Temporary employment agency activities

What year was TAC TPS LIMITED started?

TAC TPS LIMITED was started in 1974

Sources: Companies House