Ta I Limited in LONDON

Ta I Limited LONDON

Ta I started in year 1998 as Private Limited Company with registration number 03588080. The Ta I company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 51 Lime Street. Postal code: EC3M 7DQ. Since July 17, 1998 Ta I Limited is no longer carrying the name Delphclose.

The company has 4 directors, namely Paul H., Katharine B. and William R. and others. Of them, Jonathan R. has been with the company the longest, being appointed on 1 February 2018 and Paul H. and Katharine B. have been with the company for the least time - from 23 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ta I Limited Address / Contact

Office Address	51 Lime Street
Town	London
Post code	EC3M 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588080
Date of Incorporation	Thu, 25th Jun 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Paul H.

Position: Director

Appointed: 23 February 2022

Katharine B.

Position: Director

Appointed: 23 February 2022

William R.

Position: Director

Appointed: 08 February 2021

Jonathan R.

Position: Director

Appointed: 01 February 2018

Shirley G.

Position: Director

Appointed: 11 July 2018

Resigned: 23 February 2022

Andrew K.

Position: Director

Appointed: 21 June 2018

Resigned: 29 January 2021

Christof N.

Position: Director

Appointed: 01 February 2018

Resigned: 15 June 2018

Marcus D.

Position: Secretary

Appointed: 13 December 2017

Resigned: 03 August 2019

Steven A.

Position: Director

Appointed: 29 January 2016

Resigned: 23 February 2022

Alistair P.

Position: Secretary

Appointed: 03 September 2012

Resigned: 22 July 2016

Oliver G.

Position: Director

Appointed: 22 March 2012

Resigned: 28 June 2018

Stephen H.

Position: Director

Appointed: 01 January 2012

Resigned: 16 September 2015

Willis Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 03 September 2012

Stephen W.

Position: Director

Appointed: 31 July 2009

Resigned: 29 January 2016

Grahame M.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2011

Patrick R.

Position: Director

Appointed: 10 February 2006

Resigned: 19 February 2010

Shaun B.

Position: Secretary

Appointed: 03 March 2005

Resigned: 07 September 2010

Tracy W.

Position: Secretary

Appointed: 31 March 2003

Resigned: 03 March 2005

Thomas C.

Position: Director

Appointed: 26 February 2003

Resigned: 31 December 2006

Michael C.

Position: Director

Appointed: 26 February 2003

Resigned: 31 July 2009

William B.

Position: Director

Appointed: 26 February 2003

Resigned: 10 February 2006

Paul H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2003

Joseph P.

Position: Director

Appointed: 15 October 2000

Resigned: 26 January 2012

James F.

Position: Director

Appointed: 03 November 1998

Resigned: 31 March 2003

Michael C.

Position: Secretary

Appointed: 03 November 1998

Resigned: 31 March 2003

John R.

Position: Director

Appointed: 03 November 1998

Resigned: 15 October 2000

Raymond V.

Position: Director

Appointed: 03 November 1998

Resigned: 31 December 2000

Todd F.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2003

Henry K.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2003

George R.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2003

Perry G.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2003

Scott N.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2003

Todd F.

Position: Secretary

Appointed: 17 July 1998

Resigned: 03 November 1998

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 17 July 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 17 July 1998

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 17 July 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Willis Investment Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willis Investment Uk Holdings Limited

51 Lime Street, London, EC3M 7DQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	06677275
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Delphclose	July 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (37 pages)
AAMD	Full accounts with changes made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 21st, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 21, 2016: 20842723.30 GBP, 10056027.00 USD	capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 28th, July 2015	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 2nd, July 2014	annual return	Free Download (16 pages)
SH01	Capital declared on July 2, 2014: 20747326.00 GBP, 10010000.00 USD	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 6th, July 2012	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 27th, January 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 25th, July 2011	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 28th, July 2010	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 12th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (16 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (17 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, September 2007	accounts	Free Download (10 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (33 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, August 2005	accounts	Free Download (27 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (30 pages)
363a	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363a	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363a	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (36 pages)
363a	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (25 pages)
363a	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363a	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (24 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (44 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (44 pages)
363a	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (32 pages)
363a	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (24 pages)
363a	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (13 pages)
363a	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (13 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/09/99 to 31/12/98 filed on: 13th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/12/98 filed on: 13th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Ta I Limited LONDON

Ta I Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Katharine B.

William R.

Jonathan R.

Shirley G.

Andrew K.

Christof N.

Marcus D.

Steven A.

Alistair P.

Oliver G.

Stephen H.

Willis Corporate Secretarial Services Limited

Stephen W.

Grahame M.

Patrick R.

Shaun B.

Tracy W.

Thomas C.

Michael C.

William B.

Paul H.

Joseph P.

James F.

Michael C.

John R.

Raymond V.

Todd F.

Henry K.

George R.

Perry G.

Scott N.

Todd F.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

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