Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Tucasi Limited
- Incorporated
- 2 March 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born November 1982
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 18 December 2015
British
Born July 1973 (53)
Officer history (21 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
17 June 2022
Appointed Baptie, Thomas as Secretary
17 June 2022
Resigned Down, Christopher as Secretary
29 April 2022
29 April 2022
29 April 2022
29 April 2022
1 January 2019
1 January 2019
Appointed Down, Christopher as Secretary
31 December 2018
Resigned Baptie, Thomas as Secretary
31 December 2018
31 December 2018
17 October 2017
Appointed Baptie, Thomas as Secretary
17 October 2017
Resigned Mackinnon, Jeffrey Raymond as Secretary
18 December 2015
Resigned Saklad, Scott as Director
18 December 2015
11 June 2013
11 June 2013
11 June 2013
Resigned Keates, Tracey as Secretary
11 June 2013
Appointed Mackinnon, Jeffrey Raymond as Secretary
12 October 2012
Appointed Saklad, Scott as Director
5 October 2012
5 October 2012
Appointed Keates, Tracey as Secretary
5 October 2012
5 October 2012
5 October 2012
5 October 2012
5 October 2012
1 April 2007
1 April 2007
31 March 2007
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (1)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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