TARCOM LIMITED

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

    Company NameTARCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06082800
    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 TARCOM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TARCOM LIMITED located?

    Registered Office Address
    C/O Myaccountant, 8th Floor, Spaces Castle Park
    The Programme Building, The Pithay
    BS1 2NB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for TARCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 10 Duncan Drive Wokingham Berkshire RG40 2JX to C/O Myaccountant, 8th Floor, Spaces Castle Park the Programme Building, the Pithay Bristol BS1 2NB on Jan 05, 2026

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2019

    • Capital: GBP 2
    3 pagesSH01

    Change of details for Mr Nicholas Papachristos as a person with significant control on Jul 31, 2019

    2 pagesPSC04

    Notification of Natalia Kazakova as a person with significant control on Jun 24, 2019

    2 pagesPSC01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Who are the officers of TARCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPACHRISTOS, Nicholas
    10 Duncan Drive
    RG40 2JX Wokingham
    Berkshire
    Director
    10 Duncan Drive
    RG40 2JX Wokingham
    Berkshire
    EnglandBritish119857810001
    KAZAKOVA, Natalia
    10 Duncan Drive
    RG11 2JX Wokingham
    Berkshire
    Secretary
    10 Duncan Drive
    RG11 2JX Wokingham
    Berkshire
    British39700090002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of TARCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalia Kazakova
    The Programme Building, The Pithay
    BS1 2NB Bristol
    C/O Myaccountant, 8th Floor, Spaces Castle Park
    United Kingdom
    Jun 24, 2019
    The Programme Building, The Pithay
    BS1 2NB Bristol
    C/O Myaccountant, 8th Floor, Spaces Castle Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Papachristos
    RG40 2JX Wokingham
    10 Duncan Drive
    Berkshire
    England
    Apr 06, 2016
    RG40 2JX Wokingham
    10 Duncan Drive
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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