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Company Information for TAC INSIGHTS LIMITED
156 GREAT CHARLES STREET QUEENSWAY, QUEENSWAY, BIRMINGHAM, B3 3HN,
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Company Registration Number
 04263656 Private Limited Company
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Company Overview
About Tac Insights Ltd
TAC INSIGHTS LIMITED was founded on 2001-08-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tac Insights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| TAC INSIGHTS LIMITED | ||||
| Legal Registered Office | ||||
| 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM B3 3HN Other companies in B4 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04263656 | |
|---|---|---|
| Company ID Number | 04263656 | |
| Date formed | 2001-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB781495788 |
| Last Datalog update: | 2023-09-05 09:39:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAC INSIGHTS LIMITED
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Company Officers of TAC INSIGHTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA CLEMAS SANCHEZ |
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THOMAS ALAN COOK |
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DIRK FRAME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AGNES ANNE CAROLE PIERCE |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| Amended accounts made up to 2022-12-31 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 7th Floor Charles House 148-149 Great Charles Street Birmingham B3 3HT England | |
| Termination of appointment of Thomas Alan Cook on 2022-08-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COOK | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COOK | |
| TM02 | Termination of appointment of Thomas Alan Cook on 2022-08-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 01/03/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAGGAN | |
| PSC07 | CESSATION OF THOMAS ALAN COOK AS A PERSON OF SIGNIFICANT CONTROL | |
| CERTNM | Company name changed T.A. cook consultants LIMITED\certificate issued on 30/11/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALAN COOK | |
| PSC07 | CESSATION OF T A COOK CONSULTANTS GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
| SH02 | Sub-division of shares on 2021-11-08 | |
| AP01 | DIRECTOR APPOINTED JAMES HAGGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK FRAME | |
| AP03 | Appointment of Mr Thomas Alan Cook as company secretary on 2021-09-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Patricia Clemas Sanchez on 2020-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Charles House Charles House 148 149 Great Charles Street Birmingham B3 3HT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM 4th Floor Mclaren Building 46 Priory Queensway Birmingham B4 7LR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIRK FRAME | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/09/2012 | |
| CERTNM | Company name changed t a cook consultants LIMITED\certificate issued on 02/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM Mclaren Building the Priory Queensway Birmingham B4 7LR England | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA CLEMAS SANCHEZ on 2011-12-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/11 FROM Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR | |
| AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLEMAS / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN COOK / 02/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLEMAS / 02/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK / 02/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TAC INSIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAC INSIGHTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 TAC INSIGHTS LIMITED
Intangible Assets
Patents
We have not found any records of TAC INSIGHTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAC INSIGHTS LIMITED
Income
Government Income
We have not found government income sources for TAC INSIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TAC INSIGHTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAC INSIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAC INSIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAC INSIGHTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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