TAVCOM LIMITED
LEVEL 12, THE SHARD, LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 03120861
- Last Updated: 01 Mar 2024
Company Profile
TAVCOM LIMITED was incorporated on Wednesday, November 1, 1995 as a Private Limited Company with registered address in LONDON. TAVCOM LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 23 days.
| Name | TAVCOM LIMITED |
|---|---|
| Company number | 03120861 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linx International Group Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitie Limited London Bridge Street, SE1 9SG |
Dates: Wednesday, April 5, 2023 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Linx International Group Limited High Street, RG19 3JG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TAVCOM LIMITED | 01 Nov 1995 |