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TACWISE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tacwise Group Plc. The company was founded 21 years ago and was given the registration number 04747165. The firm's registered office is in OTFORD ROAD SEVENOAKS. You can find them at Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, Kent. This company's SIC code is 28240 - Manufacture of power-driven hand tools.

Company Information

Name:TACWISE GROUP PLC
Company Number:04747165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28240 - Manufacture of power-driven hand tools

Office Address & Contact

Registered Address:Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, Kent, TN14 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF

Secretary23 May 2003Active
Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF

Director23 May 2003Active
Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF

Director23 May 2003Active
Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, TN1 1EG

Corporate Secretary29 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2003Active
Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF

Director23 May 2003Active
91 Chevening Road, Chipstead, Sevenoaks, TN13 2SA

Director23 May 2003Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Corporate Director29 April 2003Active

People with Significant Control

Mr David John James
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Rapesco House, Otford Road Sevenoaks, TN14 5DF
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Termination director company with name termination date.

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2015-11-26Accounts

Accounts with accounts type full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type full.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Change person secretary company with change date.

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2014-05-19Officers

Change person director company with change date.

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