Tasis UK Limited

Active01594513 Private limited company
Incorporated
30 October 1981 (45 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
William Thomas Fleming
Lynn Fleming Aeschlimann
Accounts type
Group
Region
South East
Address
Coldharbour Lane
Thorpe
Surrey
TW20 8TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wreford, Colin Philip
Secretary · Appointed 1 May 2019
Fleming, William Thomas
Director · Appointed 7 November 2005
American
Born March 1943 (83)
Aeschlimann, Lynn Fleming
Director
American
Born January 1946 (80)
Director
American
Born September 1948 (78)
Officer history (9 former)
1 May 2019
Appointed Wreford, Colin Philip as Secretary
1 May 2019
Resigned Riley, David as Secretary
3 April 2018
Appointed Riley, David as Secretary
3 April 2018
Resigned King, David Harold as Secretary
28 September 2009
Resigned Broadway Secretaries Limited as Corporate Secretary
28 September 2009
Appointed Tasis UK Limited as Corporate Secretary
28 September 2009
Resigned Tasis UK Limited as Corporate Secretary
28 September 2009
Appointed King, David Harold as Secretary
7 November 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Fleming, William Thomas as Director
7 November 2005
Resigned Ealey, Mary Ann as Secretary
30 December 1997
Resigned Rigg, Lyle as Director
30 June 1997
Resigned Mcgrath, Joseph C as Director
1 August 1996
Appointed Mcgrath, Joseph C as Director
1 August 1996
Appointed Ealey, Mary Ann as Secretary
31 July 1996
Resigned Zazzaro, Paul Anthony as Director
31 July 1996
Resigned Sharp, Peter as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tasis UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of capital following an allotment of shares
1 September 2026Confirmation statement with no updates16 May 2026
28 August 2026Director's details changed
29 May 2026Director's details changed
28 March 2026Group of companies' accounts30 June 2025
Show all recent filings

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