About

Registered Number: 01356854
Date of Incorporation: 10/03/1978 (44 years and 5 months ago)
Company Status: Active
Registered Address: Newburgh Court, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EE

 

Established in 1978, Tascomp Ltd has its registered office in Billingham, Cleveland. The current directors of Tascomp Ltd are listed as Tizard, Ashley, Williamson, Alan Edward, Musgrove, Peter Ainsworth, Robinson, Alan, Robinson, Enid Lilian Violet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIZARD, Ashley 16 March 2016 - 1
WILLIAMSON, Alan Edward 10 May 1995 - 1
MUSGROVE, Peter Ainsworth N/A 10 May 1995 1
ROBINSON, Alan N/A 31 December 2008 1
ROBINSON, Enid Lilian Violet N/A 10 May 1995 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 08 April 2019
AAMD - Amended Accounts 14 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 17 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 May 2017
AR01 - Annual Return 04 May 2016
MR01 - N/A 22 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
MR01 - N/A 21 March 2016
MR01 - N/A 21 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 May 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 April 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 13 May 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 20 September 2009
RESOLUTIONS - N/A 13 August 2009
363a - Annual Return 06 May 2009
RESOLUTIONS - N/A 09 February 2009
169 - Return by a company purchasing its own shares 09 February 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
RESOLUTIONS - N/A 13 November 2008
169 - Return by a company purchasing its own shares 13 November 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 14 June 2007
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
169 - Return by a company purchasing its own shares 20 June 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 31 May 2006
MISC - Miscellaneous document 25 January 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 16 May 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 17 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 22 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 29 March 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 27 April 1993
395 - Particulars of a mortgage or charge 11 January 1993
287 - Change in situation or address of Registered Office 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
288 - N/A 10 April 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
395 - Particulars of a mortgage or charge 19 February 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

Legal charge 23 December 1992 Fully Satisfied

N/A

Guarantee & debenture 13 February 1987 Fully Satisfied

N/A

Debenture 09 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.