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Tavcom Limited (number 03120861) is a private limited company established on 1995-11-01 in England. This firm has its registered office at Level 12, The Shard, London Bridge Street, London SE1 9SG. Tavcom Limited is operating under SIC code: 85590 that means "other education not elsewhere classified".

Company details

Name Tavcom Limited
Number 03120861
Date of Incorporation: Wednesday 1st November 1995
End of financial year: 31 March
Address: Level 12, The Shard, London Bridge Street, London, SE1 9SG
SIC code: 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Jeremy W. (appointed on 05 April 2023), Peter D. (appointment date: 05 April 2023). The Companies House reports 3 persons of significant control, namely: Linx International Group Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitie Limited can be reached at London Bridge Street, SE1 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Linx International Group Limited can be reached at High Street, Hersham, RG19 3JG Thatcham, Surrey. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 366,381 398,233 488,752 420,791 403,529 421,696 527,330 588,903 718,537 464,767 543,176 876,859 906,125
Shareholder Funds 164,842 243,489 375,407 290,717 311,537 369,340 - - - - - - -
Tangible Fixed Assets 336,111 327,814 340,131 332,338 326,235 320,936 - - - - - - -
Total Assets Less Current Liabilities 281,281 313,632 425,182 316,321 311,537 369,340 488,821 691,809 759,074 602,218 715,163 778,882 670,175
Fixed Assets 336,111 327,814 340,131 332,338 - - - - - - - 260,595 4,877
Number Shares Allotted - - 130 130 - - - - - - - - -

People with significant control

Linx International Group Limited
5 April 2023
Address Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02057133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitie Limited
5 April 2023 - 5 April 2023
Address Level 12, The Shard London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Linx International Group Limited
6 April 2016 - 5 April 2023
Address 1 High Street, Hersham, Thatcham, Surrey, RG19 3JG, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 02057133
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023 | accounts 		Free Download (11 pages)

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