TASC INFRASTRUCTURE LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 09763376
- Last Updated: 01 Mar 2024
Company Profile
TASC INFRASTRUCTURE LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. TASC INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | TASC INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 09763376 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stuart Jonathan Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
significant influence or control as firm
|
| Mr Stuart Dale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mr Iyad Mazhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TASC INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TASC INFRASTRUCTURE LIMITED | 04 Sep 2015 |
| OXFORD WIRELESS LTD | 12 Nov 2015 |