TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD

TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD is an active private limited company, incorporated on 19 July 2019. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Leyton Road, Harpenden. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FDCA- OFFICE 2 BENNET'S HOUSE
Address Line 2	21 LEYTON ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 2HU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD

Directors

(The company's officers)

MS AYSENUR CAGLAYAN

(~38 year old Turkmen national)

16 SABERTON CLOSE, REDBOURN, ST. ALBANS, AL3 7DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2019

MS AYSENUR CAGLAYAN

(~38 year old Turkmen national)

C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2019

MS TULAY CAGLAYAN

(~45 year old Turkish national)

C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ROMANIA

Appointed on 19/07/2019

Shareholders

(Persons of Significant Control)

Ms Aysenur Caglayan

(~38 year old Turkmen national)

C/O Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2019

Ms Tulay Caglayan

(~45 year old Turkish national)

C/O Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)