TABBSOFT LTD

Profile TABBSOFT LTD

Actual on 01.08.2021
Company name
TABBSOFT LTD
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Company number
04472059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WEIRBANK, MONKEY ISLAND LANE, ENGLAND, BRAY ON THAMES, SL6 2ED
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PSC and Officers TABBSOFT LTD

Officers

(as of 19.09.2020)

TABB, Christian Paul
Status: Active
Appointed on: Thursday, 27 June 2002
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, England, SL6 2ED
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Computer Consultant
Country of residence: England
PAYNE, Valerie Florence
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Friday, 28 June 2013
Correspondence address: 27 Wylam, Bracknell, Berkshire, RG12 8XS
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Thursday, 27 June 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Christopher Tabb
Status: Active
Notified on: Monday, 27 June 2016
Correspondence address: Weirbank Bray On Thames, England
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Christopher Tabb
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Weirbank Bray On Thames, England
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Trust