LIVE · CORPUS
/ Dossier
■
TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
LowOOGB-COH-12111537
- Status
- active
- Incorporated
- 2019-07-19
- Legal form
- ltd
- Activity
- 62012, 62020, 62090, 70229
- Registered office
- 500 White Hart Lane, London, N17 7NA, England
TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD is a ltd registered in GB, incorporated 2019-07-19 (active).
Ownership & control
Owners / controllers
- TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Aysenur Caglayanbeneficial owner 50%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Ms Tulay Caglayanbeneficial owner 50%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Mr Mehmet Demirbeneficial owner 100%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Ms Tulay Caglayanbeneficial owner 37.5%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Ms Aysenur Caglayanbeneficial owner 37.5%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Mr Mehmet Demirbeneficial owner 37.5%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Mr Sinan Aktasbeneficial owner 62.5%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
- 1Ibg Akademi Egitim Ve Ticaret Limited Sirketibeneficial owner 37.5%→TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12111537
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-19
- Registered office
- 500 White Hart Lane, London, N17 7NA, England
- SIC
- 62012, 62020, 62090, 70229
Officers · 1 active
- AKTAS, Sinandirector · British · appt 2025-10-30
- CAGLAYAN, Aysenur(resigned)director · Turkmen · appt 2019-07-19
- CAGLAYAN, Tulay(resigned)director · Turkish · appt 2019-07-19
- DEMIR, Mehmet(resigned)director · Turkish · appt 2024-05-14
Beneficial owners · PSC · 2 current
- ■Ibg Akademi Egitim Ve Ticaret Limited Sirketi25–50% sharescorporate PSC · Turkey · since 2026-01-06 · trace owners →
- ●Mr Mehmet Demir25–50% sharesindividual PSC · England · since 2024-05-14
- ●Mr Sinan Aktas50–75% sharesindividual PSC · England · ceased 2026-01-06
- ●Ms Tulay Caglayan25–50% sharesindividual PSC · England · ceased 2024-05-14
- ●Ms Aysenur Caglayan25–50% sharesindividual PSC · England · ceased 2024-05-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-01-20