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Companies House/Leeds/Company profile

TAS GB SOLUTIONS LTD

Active
09388588·incorporated 2015-01-14

TAS GB SOLUTIONS LTD is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09388588; OpenRegistry canonical ID GB-09388588-tas-gb-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-14
Registered Address
SUITE 12A BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

TAS GB SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Manfred Thomi born 1960 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Valentino Bravi born 1957 resident in Italy, Italian national. Notified 2024-01-22.
    • Has significant influence or control
  • Tas S.P.A. (Italy reg. Mi2567369). Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TAS GB SOLUTIONS LTD has previously traded as:

  • INFRAXIS LIMITED (until 2025-07-09)

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