TL

TACET LIMITED

Dissolved

Company number 06352501

Aylesbury · Incorporated 24 August 2007

Icknield Court Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB

Last updated on 19 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

TACET LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2019 having been incorporated on 24 August 2007. Its registered office is at Icknield Court Back Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EB. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

Mr Simon John Bishop is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Malcolm Hollands Clark is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BISHOP, Simon John (appointed 24 August 2007) and CLARK, Simon Malcolm Hollands (appointed 24 August 2007). BISHOP, Simon John serves as company secretary (appointed 24 August 2007). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2017, on 16 October 2017. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BS
BISHOP, Simon John
Director
24 August 2007
CS
CLARK, Simon Malcolm Hollands
Director
24 August 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
24 August 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 August 2007

Persons with significant control

PS
Mr Simon John Bishop
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr Simon Malcolm Hollands Clark
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2019 View
Gazette Notice Voluntary
Gazette
5 March 2019 View
Dissolution Application Strike Off Company
Dissolution
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Address
21 April 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Address
15 October 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Incorporation Company
Incorporation
24 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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