Tacwise Group Limited

Active04747165 Private limited company
Incorporated
29 April 2003 (23 years)
Previously known as
Tacwise Group PLC (until 19 October 2026)
Rapesco Group PLC (until 17 November 2006)
Tunco (2003) 107 Limited (until 15 July 2003)
Industry
Manufacture of power-driven hand tools (28240)
Directors
Owned by
Rapesco Holdings PLC
Accounts type
Full
Region
South East
Address
Rapesco House
1 Connections Business Park
Otford Road Sevenoaks
TN14 5DF

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2003
Also at Rapesco Holdings Limited, Rapesco Office Products Limited, Rapesco Group Holdings Limited
British
Director · Appointed 23 May 2003
Also at Rapesco Group Limited, Greybury Roads Management Company Limited
British
Born September 1961 (65)
Director · Appointed 23 May 2003
Also at Rapesco Holdings Limited, Rapesco Office Products Limited, Rapesco Group Holdings Limited
British
Born October 1968 (58)
Officer history (5 former)
11 December 2015
Resigned Frost, Adrian Mark as Director
27 June 2005
Resigned James, Sarah Scott as Director
1 June 2003
Resigned C.H.H. Formations Limited as Corporate Director
1 June 2003
Resigned Cripps Secretaries Limited as Corporate Secretary
23 May 2003
Appointed James, Sarah Scott as Director
23 May 2003
Appointed Frost, Adrian Mark as Director
23 May 2003
Appointed Ward, Nicholas Timothy as Secretary
23 May 2003
Appointed Ward, Nicholas Timothy as Director
23 May 2003
Appointed James, David John as Director
29 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2003
Appointed Cripps Secretaries Limited as Corporate Secretary
29 April 2003
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 1 active

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

Rapesco Holdings PLC
Corporate entity · Notified 26 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
26 April 2026
Ceased David John James — Holds 75–100% of voting rights

Filings 96

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
19 October 2026Re-registration from a public company to a private limited company
19 October 2026Certificate of re-registration from Public Limited Company to Private
19 October 2026Re-registration of Memorandum and Articles
19 October 2026Resolutions
Show all 96 filings

Some other companies at this address

Rapesco Group Holdings Limited

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