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TACIT CONNEXIONS LIMITED - Pondwood Farm, Maidenhead Road, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 04742476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pondwood Farm
- Maidenhead Road
- Wokingham
- Berkshire
- RG40 5RU Pondwood Farm, Maidenhead Road, Wokingham, Berkshire, RG40 5RU UK
Management
- Managing Directors
- FLOOD, Nigel Guy Holman
- HALBERT, William George
- MCLEAN, Duncan Campbell
- SHADBOLT, Nigel Richard, Professor Sir
- SWALLOW, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-23
- Age Of Company 2003-04-23 21 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOUGHT LEADERS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
✓
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TACIT CONNEXIONS LIMITED Company Description
- TACIT CONNEXIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04742476. Its current trading status is "live". It was registered 2003-04-23. It was previously called THOUGHT LEADERS GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Pondwood Farm .
Get TACIT CONNEXIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tacit Connexions Limited - Pondwood Farm, Maidenhead Road, Wokingham, Berkshire, United Kingdom
- 2003-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04742476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04742476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04742476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-04-29) - CS01
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move-registers-to-sail-company-with-new-address (2020-04-29) - AD03
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change-sail-address-company-with-old-address-new-address (2020-04-29) - AD02
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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change-account-reference-date-company-previous-extended (2020-10-07) - AA01
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capital-alter-shares-subdivision (2020-10-22) - SH02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-05-06) - AD04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-23) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-updates (2017-05-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-05-17) - AD03
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change-sail-address-company (2010-05-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-16) - CH01
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legacy (2010-10-01) - MG01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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resolution (2010-01-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
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legacy (2009-05-27) - 288c
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legacy (2009-05-27) - 190
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legacy (2009-05-27) - 287
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legacy (2009-05-28) - 363a
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legacy (2009-05-27) - 353
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-21) - 288a
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certificate-change-of-name-company (2007-05-29) - CERTNM
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legacy (2007-06-15) - 363s
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legacy (2007-09-26) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-05) - AA
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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legacy (2006-07-28) - 363s
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legacy (2006-07-28) - 287
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-03-16) - GAZ1
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legacy (2004-04-07) - 225
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legacy (2004-04-07) - 88(2)R
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legacy (2004-04-07) - 288a
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-dormant (2004-11-08) - AA
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-03-30) - DISS6
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legacy (2004-04-21) - 288a
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legacy (2004-04-07) - 287
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 288b
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incorporation-company (2003-04-23) - NEWINC
