Company Profile
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MicroTaconic Capital Services Uk Limited
04167999•Private Limited With Share Capital
4Th Floor Phoenix House, 1 Station Hill, Reading, RG11NB
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Incorporated
26/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Taconic Capital Services Uk Limited (04167999) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in reading, RG11NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/02/2001
RG11NB
Financial Overview
Total Assets
£6.84M
Liabilities
£1.32M
Net Assets
£5.52M
Turnover
£528.4K
Cash
£4.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Memorandum Articles
Category:Incorporation
Date:11-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2007
Legacy
Category:Accounts
Date:19-12-2006
Legacy
Category:Capital
Date:07-06-2006
Legacy
Category:Capital
Date:07-06-2006
Resolution
Category:Resolution
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:19-02-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025
Trading Addresses
Po Box 698 2Nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A4RR
4Th Floor Phoenix House, 1 Station Hill, Reading, Berkshire Rg1 1Nb, RG11NBRegistered
Related Companies
2
Contact
4Th Floor Phoenix House, 1 Station Hill, Reading, RG11NB