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TAVCOM LIMITED

TAVCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAVCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAVCOM LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is TAVCOM LIMITED located?

    Registered Office Address
    Level 12, The Shard
    London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAVCOM LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for TAVCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    		2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    		2 pagesAP01

    Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		234 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		22 pagesAA

    legacy

    		234 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Notification of Linx International Group Limited as a person with significant control on Apr 05, 2023

    		2 pagesPSC02

    Cessation of Mitie Limited as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Appointment of Mr Peter John Goddard Dickinson as a director on Apr 05, 2023

    		2 pagesAP01

    Termination of appointment of Gavin James Mccormick as a director on Apr 05, 2023

    		1 pagesTM01

    Termination of appointment of Kevin Simpson Matthew as a director on Apr 05, 2023

    		1 pagesTM01

    Termination of appointment of David John Gill as a director on Apr 05, 2023

    		1 pagesTM01

    Termination of appointment of Gavin Mccormick as a secretary on Apr 05, 2023

    		1 pagesTM02

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Apr 05, 2023

    		2 pagesAP04
    View All Filings

    Who are the officers of TAVCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritishDirector229653270003
    PHILLIPS, Paul Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritishDirector322688850001
    WOODS, Katherine Louise
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritishDirector237400250002
    MCCORMICK, Gavin
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		197448240001
    TENNENT, Jane Veronica
    Rutherglen Garfield Road
    Bishops Waltham
    SO32 1AT Southampton
    Hampshire
    		Secretary
    Rutherglen Garfield Road
    Bishops Waltham
    SO32 1AT Southampton
    Hampshire
    		British22364010001
    TENNENT, Michael John
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		Secretary
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		BritishDirector22364020002
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    GILL, David John
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritishCompany Director4594780005
    MATTHEW, Kevin Simpson
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritishOperations Director116211690003
    MCCORMICK, Gavin James
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritishCompany Director169736260002
    TENNENT, Jane Veronica
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		Director
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		EnglandBritishAssistant117669360001
    TENNENT, Michael John
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		Director
    25 Cherry Gardens
    Bishops Waltham
    SO32 1SD Southampton
    Hampshire
    		EnglandBritishDirector22364020002
    TENNENT, Paul Michael
    20 Chervil Close
    PO8 0DZ Waterlooville
    Hampshire
    		Director
    20 Chervil Close
    PO8 0DZ Waterlooville
    Hampshire
    		EnglandBritishCustomer Service Director83517660001
    WILLIAMS, Jeremy Mark
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		United KingdomBritishDirector280831530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitie Limited
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Apr 05, 2023
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Linx International Group Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    United Kingdom
    United Kingdom
    		Apr 05, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    United Kingdom
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02057133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Linx International Group Limited
    High Street
    RG19 3JG Thatcham
    1
    England
    		Apr 06, 2016
    High Street
    RG19 3JG Thatcham
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number02057133
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0