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Company Information for

TASKIZE LIMITED

WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
07921239
Private Limited Company
Active

Company Overview

About Taskize Ltd
TASKIZE LIMITED was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active". Taskize Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TASKIZE LIMITED
 
Legal Registered Office
WATLING HOUSE
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in CM12
 
Filing Information
Company Number 07921239
Company ID Number 07921239
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 09:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASKIZE LIMITED
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Company Officers of TASKIZE LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE BREYER
 Director 2017-12-12
BERNARD NICOLAS MARCEL FRENAY
 Director 2015-04-29
ROGER JOHN O'HARA
 Director 2012-01-24
PHILIP ANDREW SLAVIN
 Director 2012-10-29
CECILE VAN HENTENRYCK
 Director 2017-12-15
LUC VANTOMME
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE-MARC DELHEZ
 Director 2016-03-10 2017-12-12
BREYER PHILIPPE
 Director 2015-04-29 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN O'HARA R J O'HARA SERVICES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2016-02-23
PHILIP ANDREW SLAVIN STONEPARK SOLUTIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2015-10-20

More director information

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.

DateDocument TypeDocument Description
2023-09-0524/08/23 STATEMENT OF CAPITAL GBP 20610.83
2023-04-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-2216/12/22 STATEMENT OF CAPITAL GBP 5610.82
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR PETER JULIEN MARGUERITE SNEYERS
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARIE BERTHA RENE VAN DE VELDE
2022-02-01Director's details changed for Mr Antonio Queiroz on 2022-01-17
2022-02-01CH01Director's details changed for Mr Antonio Queiroz on 2022-01-17
2021-12-21DIRECTOR APPOINTED MR ROGER JOHN O'HARA
2021-12-21AP01DIRECTOR APPOINTED MR ROGER JOHN O'HARA
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15Appointment of Nicole Frances Monir as company secretary on 2021-11-30
2021-12-15AP03Appointment of Nicole Frances Monir as company secretary on 2021-11-30
2021-11-15AP01DIRECTOR APPOINTED MR PHILIP ANDREW SLAVIN
2021-09-20SH0104/08/21 STATEMENT OF CAPITAL GBP 660.825
2021-08-17RES01ADOPT ARTICLES 17/08/21
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SLAVIN
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BREYER
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-05-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-04-24PSC08Notification of a person with significant control statement
2019-04-24PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AP01DIRECTOR APPOINTED MR ANTONIO QUEIROZ
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CECILE VAN HENTENRYCK
2018-12-20SH0107/11/18 STATEMENT OF CAPITAL GBP 409.95
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD NICOLAS MARCEL FRENAY
2018-02-26AP01DIRECTOR APPOINTED MRS CECILE VAN HENTENRYCK
2018-02-26AP01DIRECTOR APPOINTED MR PHILIPPE BREYER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE-MARC DELHEZ
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 367.95
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR LUC VANTOMME
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BREYER PHILIPPE
2017-07-06Annotation
2017-07-05SH0113/06/17 STATEMENT OF CAPITAL GBP 367.95
2017-07-05AP01DIRECTOR APPOINTED MR ANDRE-MARC DELHEZ
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05RES13100 ORDINARY SHARES BE SUB-DIVIDED INTO 30,000 ORDINARY SHARES OF £0.003 29/04/2015
2016-05-05RES01ADOPT ARTICLES 29/04/2015
2016-05-05RES12Resolution of varying share rights or name
2016-04-25AD02Register inspection address changed to 28 Church Road Stanmore Middlesex HA7 4XR
2016-04-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-05-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD
2015-05-22AP01DIRECTOR APPOINTED BREYER PHILIPPE
2015-05-22AP01DIRECTOR APPOINTED BERNARD NICOLAS MARCEL FRENAY
2015-05-22REGISTERED OFFICE CHANGED ON 22/05/15 FROM , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0124/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 FULL LIST
2013-06-10AA31/01/13 TOTAL EXEMPTION FULL
2013-01-25AR0124/01/13 FULL LIST
2012-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-30AP01DIRECTOR APPOINTED MR PHILIP ANDREW SLAVIN
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TASKIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TASKIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TASKIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,859
Taxation Social Security Due Within One Year 2013-01-31 £ 11,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 TASKIZE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 27,624
Current Assets 2013-01-31 £ 36,861
Debtors 2013-01-31 £ 9,237
Debtors Due Within One Year 2013-01-31 £ 9,237
Shareholder Funds 2013-01-31 £ 25,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TASKIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TASKIZE LIMITED
Trademarks

Trademark applications by TASKIZE LIMITED

TASKIZE LIMITED is the Original Applicant for the trademark TASKIZE CONNECT - MAKE WORK FLOW ™ (86852502) through the USPTO on the 2015-12-17
Software and programs for electronic data processing for the buying, selling, trading, safekeeping, custody, administration, management and settlement of securities; software and programs for the electronic transmission of funds, data and documents relating to financial services
Income
Government Income
We have not found government income sources for TASKIZE 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 (62090 - Other information technology service activities) as TASKIZE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TASKIZE 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 TASKIZE 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 TASKIZE 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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    Other companies at postcode EC4M 5SB