TAS SOFTWARE LIMITED

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

This company is commonly known as Tas Software Limited. The company was founded 50 years ago and was given the registration number 01194844. The firm's registered office is in . You can find them at North Park, Newcastle Upon Tyne, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TAS SOFTWARE LIMITED
Company Number	:	01194844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1974
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	North Park, Newcastle Upon Tyne, NE13 9AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Secretary	01 March 2019	Active
3, Field Court, Grays Inn, London, WC1R 5EF	Director	21 August 2020	Active
3, Field Court, Grays Inn, London, WC1R 5EF	Director	21 August 2020	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Secretary	29 June 2018	Active
15 Levings Close, Aylesbury, HP19 9UP	Secretary	-	Active
Beechgrove, Acklington, Morpeth, NE65 9BY	Secretary	21 November 2002	Active
22 Pembroke Avenue, Surbiton, KT5 8HP	Secretary	01 May 1994	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Secretary	31 July 2014	Active
1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ	Secretary	16 February 2001	Active
41 Langley Avenue, Surbiton, KT6 6QP	Secretary	-	Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA	Director	16 September 2016	Active
39 Beverley Terrace, Cullercoats, North Shields, NE30 4NU	Director	23 September 2003	Active
15 Levings Close, Aylesbury, HP19 9UP	Director	-	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	02 January 2018	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	11 January 2012	Active
The Coach House, Sandhoe, Hexam, NE46 4LU	Director	16 February 2001	Active
28 Compton Way, Milliners Way, Witney, OX28 3AB	Director	01 November 2004	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	21 June 2019	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	28 September 2007	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	12 December 2005	Active
3 George Washington Laan, Ryswyk 2285 Cg, Netherlands, FOREIGN	Director	-	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	29 June 2018	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	18 June 2015	Active
14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, NE3 4XB	Director	25 November 2005	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	16 March 2020	Active
Flat 11 49 Rutland Gate, London, SW7 1PL	Director	-	Active
1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ	Director	16 February 2001	Active
41 Langley Avenue, Surbiton, KT6 6QP	Director	-	Active
North Park, Newcastle Upon Tyne, NE13 9AA	Director	29 June 2018	Active

People with Significant Control

Sage (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TAS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement