Company Information for TACIT CONNEXIONS LIMITED
22 SPARROW CLOSE, WOKINGHAM, RG41 3HT,
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Company Registration Number
04742476
Private Limited Company
Active |
Company Name | ||
---|---|---|
TACIT CONNEXIONS LIMITED | ||
Legal Registered Office | ||
22 SPARROW CLOSE WOKINGHAM RG41 3HT Other companies in RG40 | ||
Previous Names | ||
|
Company Number | 04742476 | |
---|---|---|
Company ID Number | 04742476 | |
Date formed | 2003-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924230846 |
Last Datalog update: | 2024-06-06 08:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER JENNIFER GREVES |
||
NIGEL GUY HOLMAN FLOOD |
||
WILLIAM GEORGE HALBERT |
||
DUNCAN CAMPBELL MCLEAN |
||
NIGEL RICHARD SHADBOLT |
||
STEPHEN JOHN SWALLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUDA TUVAL |
Director | ||
CLIVE LAURENCE EMBEREY |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOUGHT LEADERS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
THOUGHT LEADERS LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
TORCH COMMUNICATIONS LTD. | Director | 2016-10-11 | CURRENT | 1997-02-13 | Dissolved 2017-04-04 | |
MISTRAL INTERNET GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-08-17 | Dissolved 2017-04-04 | |
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED | Director | 2016-10-11 | CURRENT | 2000-03-08 | Dissolved 2017-05-16 | |
ECLIPSE INTERNET LIMITED | Director | 2016-10-11 | CURRENT | 2001-06-12 | Liquidation | |
SMARTINTEGRATOR TECHNOLOGY LIMITED | Director | 2016-10-11 | CURRENT | 2000-02-24 | Liquidation | |
SMART421 TECHNOLOGY GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2001-02-06 | Active | |
ECLIPSE NETWORKING LIMITED | Director | 2016-10-11 | CURRENT | 1995-05-15 | Liquidation | |
KINGSTON COMMUNICATIONS (HULL) LTD. | Director | 2016-10-11 | CURRENT | 1998-07-31 | Liquidation | |
KCOM (GENERAL PARTNER) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
KCOM INTERNATIONAL LIMITED | Director | 2011-04-14 | CURRENT | 1990-11-28 | Active | |
OMNETICA INVESTMENT LIMITED | Director | 2010-08-18 | CURRENT | 2002-07-23 | Active | |
OMNETICA HOLDING LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
OMNETICA LIMITED | Director | 2010-07-05 | CURRENT | 2002-07-23 | Dissolved 2017-04-04 | |
TECHNICA UK LIMITED | Director | 2009-07-29 | CURRENT | 1997-12-03 | Dissolved 2017-04-04 | |
JAM I P LTD | Director | 2009-07-29 | CURRENT | 2004-08-10 | Dissolved 2017-04-04 | |
KCOM HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Active | |
KINGSTON SERVICES HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-04 | Active | |
AFFINITI INTEGRATED SOLUTIONS LTD. | Director | 2009-07-29 | CURRENT | 1993-05-06 | Active | |
KINGSTON INFORMATION SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 1997-02-13 | Liquidation | |
KINGSTON NETWORK HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-02-13 | Liquidation | |
KCH (HOLDINGS) LIMITED | Director | 2009-07-29 | CURRENT | 2007-01-30 | Active | |
SMART421 LIMITED | Director | 2009-04-02 | CURRENT | 2000-01-18 | Liquidation | |
KCOM CONTACT CENTRES LIMITED | Director | 2008-12-22 | CURRENT | 1999-01-28 | Active | |
KCOM GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1987-07-21 | Active | |
EXCELSYS LIMITED | Director | 2005-10-25 | CURRENT | 2005-07-22 | Active | |
THOUGHT LEADERS LIMITED | Director | 2006-10-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
AETIOLOGY LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
PINCH MEDICAL SYSTEMS LIMITED | Director | 2013-11-20 | CURRENT | 2012-07-16 | Active | |
OPEN DATA INSTITUTE | Director | 2012-05-16 | CURRENT | 2012-04-13 | Active | |
AUGMENTED INTELLIGENCE LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
WEB SCIENCE TRUST | Director | 2009-03-23 | CURRENT | 2008-07-01 | Active | |
SEME4 LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GUY HOLMAN FLOOD | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 22 22 Sparrow Close Wokingham RG41 3HT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2020-09-28 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 22 Sparrow Close Wokingham RG41 3HT | |
AD02 | Register inspection address changed from Dower Cottage Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU United Kingdom to 22 Sparrow Close Wokingham RG41 3HT | |
TM02 | Termination of appointment of Heather Jennifer Greves on 2020-04-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUDA TUVAL | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 996 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 996 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/13 FROM C/O Accounting Partnership Ltd Quatro House Frimley Road Camberley Surrey GU16 7ER United Kingdom | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen John Swallow on 2013-05-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMBEREY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/11 FROM Dower Cottage Pondwood Farm Maidenhead Road Wokingham Berkshire RG40 5RU | |
CH01 | Director's details changed for Dr Yuda Tuval on 2011-05-19 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Mr Clive Lawrence Emberey on 2010-08-06 | |
AR01 | 23/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUDA TUVAL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SWALLOW / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOLMAN FLOOD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LAWRENCE EMBEREY / 23/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 18/12/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM ACCOUNTING PARTNERSHIP 1 ENGLEMERE WOOD KINGS RIDE ASCOT BERKSHIRE SL5 8DE | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YUDA TUVAL / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHADBOLT / 01/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
88(2)R | AD 12/09/07--------- £ SI 994@1=994 £ IC 2/996 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THOUGHT LEADERS GROUP LIMITED CERTIFICATE ISSUED ON 29/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O GIBSON APPLEBY, BLENHEIM HOUSE, 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: BLENHEIM HOUSE, 120 CHURCH STREET, BRIGHTON EAST SUSSEX BN1 1AU | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
88(2)R | AD 10/05/03-10/06/03 £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED THE THOUGHT LEADERSHIP GROUP LIM ITED CERTIFICATE ISSUED ON 02/04/04 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-03-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 84,651 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 54,550 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACIT CONNEXIONS LIMITED
Debtors | 2013-03-31 | £ 32,566 |
---|---|---|
Fixed Assets | 2013-03-31 | £ 61,538 |
Fixed Assets | 2012-03-31 | £ 84,688 |
Shareholder Funds | 2013-03-31 | £ 9,453 |
Shareholder Funds | 2012-03-31 | £ 30,392 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TACIT CONNEXIONS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TACIT CONNEXIONS LIMITED | Event Date | 2004-03-16 |
Category | Award/Grant | |
---|---|---|
Automated Knowledge-enabled HVM Process Collaboration Tool : Feasibility Study | 2013-03-01 | £ 24,864 |
The SAMULET Programme: Advanced Transmission Systems: Project 3 : Collaborative Research and Development | 2009-01-01 | £ 60,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |