TAC INSIGHTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TAC INSIGHTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TAC INSIGHTS LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263656. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TAC INSIGHTS LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263656. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TAC INSIGHTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T.A. COOK CONSULTANTS LIMITED (until 30/11/2021)
T.A. COOK CONSULTANTS LIMITED (until 30/11/2021)
T A COOK CONSULTANTS LIMITED (until 02/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HAGGAN | Sep 1984 | British | Director | 2021-11-03 | CURRENT |
| DIRK FRAME | Dec 1963 | British | Director | 2013-12-10 UNTIL 2021-11-10 | RESIGNED |
| THOMAS ALAN COOK | Mar 1957 | German | Director | 2001-08-02 UNTIL 2022-08-15 | RESIGNED |
| AGNES ANNE CAROLE PIERCE | May 1978 | British | Secretary | 2001-08-02 UNTIL 2006-07-13 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 2001-08-02 UNTIL 2001-08-02 | RESIGNED | ||
| MRS PATRICIA CLEMAS SANCHEZ | British | Secretary | 2006-06-13 UNTIL 2020-09-30 | RESIGNED | |
| MR THOMAS ALAN COOK | Secretary | 2021-09-28 UNTIL 2022-08-15 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-02 UNTIL 2001-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Haggan | 2022-02-22 | 9/1984 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Alan Cook | 2021-11-08 - 2022-02-22 | 3/1957 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| T A Cook Consultants Gmbh | 2016-04-06 - 2021-11-08 | Berlin 10117 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TAC INSIGHTS LIMITED | 2023-04-18 | 31-12-2022 | £325,006 Cash £571,884 equity |
| Abbreviated Company Accounts - T.A. COOK CONSULTANTS LIMITED | 2014-10-01 | 31-12-2013 | £1,021,022 Cash £1,608,265 equity |