Tasman Software Limited

Active03687887 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other information technology service activities (62090)
Directors
David John Gilbert
Owned by
David John Gilbert
Kathryn Ann Gilbert
Accounts type
Micro entity
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Kathryn Ann
Secretary · Appointed 25 December 2000
British
Gilbert, David John
Director · Appointed 8 January 1999
British
Born July 1964 (62)
Officer history (2 former)
25 December 2000
Appointed Gilbert, Kathryn Ann as Secretary
15 December 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Appointed Gilbert, David John as Director
8 January 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
23 December 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
23 December 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David John Gilbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Kathryn Ann Gilbert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£89,271
Current Ratio
74.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2026 £116,748 £113,193 £113,307 £84,362 £89,271
Balance sheet detail
2026202520242023202220212020
Current Assets£90,480£89,057£87,079£85,168£113,994£113,939£117,515
Creditors (< 1 year)£1,209£1,230£1,138£806£687£746£805
Net Current Assets£89,271£84,362£113,307£113,193£116,748
Net Assets£89,271£84,362£113,307£113,193£116,748
Shareholder Funds£89,271£87,827£85,941£84,362£113,307£113,193£116,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates23 December 20253
19 August 2025Registered office address changed1
14 April 2025Micro company accounts28 February 2025
23 December 2024Confirmation statement with no updates23 December 20243
3 May 2024Micro company accounts28 February 2024
Show all recent filings

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