TASTETECH LIMITED - BRISLINGTON
| Company Profile | Company Filings |
Overview
TASTETECH LIMITED is a Private Limited Company from BRISLINGTON and has the status: Active.
TASTETECH LIMITED was incorporated 31 years ago on 27/08/1992 and has the registered number: 02743403. The accounts status is FULL and accounts are next due on 30/06/2024.
TASTETECH LIMITED was incorporated 31 years ago on 27/08/1992 and has the registered number: 02743403. The accounts status is FULL and accounts are next due on 30/06/2024.
TASTETECH LIMITED - BRISLINGTON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WILVERLEY INDUSTRIAL ESTATE
BRISLINGTON
BRISTOL
BS4 5NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANIS ELIZABETH SINTON | Sep 1955 | British | Director | 2007-05-17 | CURRENT |
| MR OLIVIER DEROME | Aug 1956 | French | Director | 1994-07-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-27 UNTIL 1992-08-27 | RESIGNED | ||
| MR ROGER ALEXANDER SINTON | Jun 1942 | British | Director | 1992-10-20 UNTIL 2007-05-17 | RESIGNED |
| MRS JANIS ELIZABETH SINTON | Sep 1955 | British | Director | 1992-11-20 UNTIL 1994-07-12 | RESIGNED |
| DENNIS EDWARD JONES | May 1947 | British | Director | 1992-11-24 UNTIL 1994-03-17 | RESIGNED |
| MR CRISPIN JOHN BOYCE | Feb 1964 | British | Director | 1992-08-27 UNTIL 1992-09-01 | RESIGNED |
| MR DAVID MARSDEN JAMES | Secretary | 2014-06-30 UNTIL 2019-08-30 | RESIGNED | ||
| MRS CLAIRE MARSHALL | Secretary | 2011-09-30 UNTIL 2014-06-30 | RESIGNED | ||
| ELAINE WORKMAN | May 1973 | Secretary | 2007-08-20 UNTIL 2011-09-30 | RESIGNED | |
| MRS JANIS ELIZABETH SINTON | Sep 1955 | British | Secretary | 1992-11-20 UNTIL 2007-08-20 | RESIGNED |
| MISS GILLIAN MARY SPILLER | Secretary | 1992-08-27 UNTIL 1992-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janis Elizabeth Sinton | 2016-04-06 | 9/1955 | Bristol | Significant influence or control |
| Mr Olivier Antoine Aubert Gaston Derome | 2016-04-06 | 1/1956 | Wimille |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-17 | 30-09-2023 | 808,169 Cash 5,328,683 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 525,080 Cash 5,027,644 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-21 | 30-09-2021 | 961,508 Cash 4,532,767 equity |
| TASTETECH_LIMITED - Accounts | 2021-06-26 | 30-09-2020 | £1,750,488 Cash £3,994,910 equity |
| TASTETECH_LIMITED - Accounts | 2020-06-17 | 30-09-2019 | £1,372,054 Cash £3,548,697 equity |
| TASTETECH_LIMITED - Accounts | 2019-05-08 | 30-09-2018 | £707,542 Cash £3,119,513 equity |
| TASTETECH_LIMITED - Accounts | 2018-06-01 | 30-09-2017 | £752,104 Cash £2,772,861 equity |