TAS SOFTWARE LIMITED

dissolved Company number 01194844

Private Limited by Shares · Incorporated on 24th Dec 1974 · Closed on 15th Sep 2023

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SIC code: 46900
Registered office: London, WC1R 5EF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TAS SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

1008 Companies at address View all 1074 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Bradin	Director	21st Aug 2020		British	View profile
Jacqui Cartin	Director	21st Aug 2020		Irish	View profile
Mohor Roy	Secretary	1st Mar 2019	This company	Not recorded	—

Other companies at this address

View all 1,007

Company	Number	Incorporated	Status
SUBAHARAN HOLDINGS LTD	15805794	27th Jun 2024	liquidation
SUSTAINA STRUCTURES LTD	15781739	16th Jun 2024	liquidation
TECHNICAL ASSEMBLY LTD	15743830	26th May 2024	liquidation
CENTRAL OUTSOURCE LIMITED	15585256	22nd Mar 2024	liquidation
BOWMAN AND FITZHUGH CAPITAL (UK) LIMITED	15573201	18th Mar 2024	liquidation

Showing the latest 5 of 1,007 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Dec 1974
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

24th Dec 1974 Company incorporated
12th May 1992 Theodorus Van Dort resigned as Secretary
30th Apr 1994 Alan Creek resigned as Director
30th Apr 1994 Alan Creek resigned as Secretary
1st May 1994 Alastair Hoffmann appointed as Secretary
16th Feb 2001 Hermanus Oosterman resigned as Director
16th Feb 2001 William Ruffler resigned as Director
16th Feb 2001 Alan Schofield appointed as Director
16th Feb 2001 Karen Geary appointed as Director
16th Feb 2001 Alastair Hoffmann resigned as Secretary
16th Feb 2001 Alan Schofield appointed as Secretary
28th Mar 2002 Theodorus Van Dort resigned as Director
21st Nov 2002 Alan Schofield resigned as Secretary
21st Nov 2002 Louise Hall appointed as Secretary
23rd Sep 2003 Alan Schofield resigned as Director
23rd Sep 2003 John Brearley appointed as Director
1st Nov 2004 Karen Geary resigned as Director
1st Nov 2004 Sara Kaye appointed as Director
25th Nov 2005 John Brearley resigned as Director
25th Nov 2005 Josephine Ray appointed as Director
12th Dec 2005 Josephine Ray resigned as Director
12th Dec 2005 Alastair Mitchell appointed as Director
28th Sep 2007 Sara Kaye resigned as Director
28th Sep 2007 Adrienne McFarland appointed as Director
11th Jan 2012 Adrienne McFarland resigned as Director
11th Jan 2012 Brendan Flattery appointed as Director
31st Jul 2014 Louise Hall resigned as Secretary
31st Jul 2014 Mark Parry appointed as Secretary
18th Jun 2015 Alastair Mitchell resigned as Director
18th Jun 2015 Mark Parry appointed as Director
16th Sep 2016 Brendan Flattery resigned as Director
16th Sep 2016 Victoria Bradin appointed as Director
2nd Jan 2018 Erik De Greef appointed as Director
29th Jun 2018 Erik De Greef resigned as Director
29th Jun 2018 Mark Parry resigned as Director
29th Jun 2018 Claire Vaughan appointed as Director
29th Jun 2018 Adam Parker appointed as Director
29th Jun 2018 Mark Parry resigned as Secretary
29th Jun 2018 Miranda Craig appointed as Secretary
29th Jun 2018 Victoria Bradin resigned as Director
31st Dec 2018 Claire Vaughan resigned as Director
1st Mar 2019 Mohor Roy appointed as Secretary
1st Mar 2019 Miranda Craig resigned as Secretary
21st Jun 2019 Julia McDonough appointed as Director
1st Mar 2020 Julia McDonough resigned as Director
16th Mar 2020 Sarah Rolls appointed as Director
21st Aug 2020 Adam Parker resigned as Director
21st Aug 2020 Victoria Bradin appointed as Director
21st Aug 2020 Jacqui Cartin appointed as Director
30th Sep 2020 Sarah Rolls resigned as Director
30th Apr 2022 Confirmation statement made up

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