General information

Name:

Tac Tps Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 01162072

Incorporation date: 1974-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tac Tps started conducting its operations in the year 1974 as a Private Limited Company under the following Company Registration No.: 01162072. The firm has been functioning for fifty years and the present status is active. The company's headquarters is located in London at 27/28 Eastcastle Street. You could also find this business utilizing the area code of W1W 8DH. It has operated under three different names. The company's first name, Technology Project Services (international), was changed on Thursday 12th December 2002 to Sgs Technology Project Services. The current name is used since 2006, is Tac Tps Limited. This business's registered with SIC code 78200 and has the NACE code: Temporary employment agency activities. Tac Tps Ltd filed its account information for the financial period up to 31st December 2021. Its most recent confirmation statement was released on 23rd May 2023.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 48,939 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Agency Staff Costs.

According to the official data, this particular company is the workplace of 1 director: Lisa M., who was chosen to lead the company on Saturday 1st October 2022. Since Saturday 1st October 2022 Hishamuddin P., had been responsible for a variety of tasks within the company until the resignation in February 2023. As a follow-up another director, specifically Charlotte F. resigned in 2022. At least one secretary in this firm is a limited company: Cargil Management Services Limited.

  • Previous company's names
  • Tac Tps Limited 2006-09-25
  • Sgs Technology Project Services Limited 2002-12-12
  • Technology Project Services (international) Limited 1974-03-05

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 01 October 2022

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 12 September 2006

Address: Eastcastle Street, London, W1W 8DH

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Technology Project Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH, Hampshire and was registered as a PSC under the registration number 01807883.

Technology Project Services Limited
Address: 27/28 Eastcastle Street, London, Hampshire, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01807883
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 3 £ 48 938.95
2012-08-10 2000009585 £ 24 684.19 Agency Staff Costs
2012-07-13 2000007720 £ 17 925.48 Agency Staff Costs
2012-08-10 2000009585 £ 6 329.28 Agency Staff Costs

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
50
Company Age

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