TACIT KNOWLEDGE LTD

Profile TACIT KNOWLEDGE LTD

Actual on 01.08.2021
Company name
TACIT KNOWLEDGE LTD
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Company number
06900135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 May 2009
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Accounts

Actual

First accounts made up to 31.12.2022 due by 30.09.2022

Last accounts made up to 02.01.2021

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
10 MIDFORD PLACE, LONDON, CAMDEN, W1T 5AG
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PSC and Officers TACIT KNOWLEDGE LTD

Officers

(as of 20.09.2020)

BULLOCK, John James
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 10 Midford Place, Camden, London, W1T 5AG
Nationality: English
Date of birth: January 1972
Role: Director
Occupation: Managing Director
Country of residence: England
WILLSHER, Gerard Richard
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 10 Midford Place, Camden, London, W1T 5AG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RAZZOUK, William
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Friday, 18 December 2015
Correspondence address: Davidson House Forbury Square, Reading, Berkshire, RG1 3EU
Nationality: British
Role: Secretary
RAZZOUK, William
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Friday, 18 December 2015
Correspondence address: Davidson House Forbury Square, Reading, Berkshire, RG1 3EU
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Company President
Country of residence: United States
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 08 May 2009
Resigned on: Monday, 11 May 2009
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role: Corporate Nominee Director
HARDY, James Carmichael
Status: Not active
Appointed on: Friday, 08 May 2009
Resigned on: Wednesday, 08 January 2014
Correspondence address: 3048 Madeline Street, Oakland, Usa, California 94602
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Cfo
OVALSEC LIMITED
Status: Not active
Appointed on: Friday, 08 May 2009
Resigned on: Wednesday, 08 January 2014
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role: Corporate Nominee Secretary
EVERETT, Todd Allen
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Wednesday, 14 March 2018
Correspondence address: 2700 Via Fortuna, Ste 300, Austin, Usa, Texas 78746
Role: Secretary
EVERETT, Todd Allen
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Wednesday, 14 March 2018
Correspondence address: 2700 Via Fortuna, Ste 300, Austin, Usa, Texas 78746
Nationality: American
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Usa
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Person with significant control

(as of 01.08.2021)

Pitney Bowes Inc
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: 3001 Stamford, United States, Connecticut
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement