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Companies House/London/Company profile

TASC INFRASTRUCTURE LIMITED

Active
09763376·incorporated 2015-09-04

TASC INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 4 September 2015 at Companies House (number 09763376; OpenRegistry canonical ID GB-09763376-tasc-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-04
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

TASC INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Mr Iyad Mazhar born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Stuart Dale born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-21.
    • Has significant influence or control
  • Mr Stuart Jonathan Dale born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

TASC INFRASTRUCTURE LIMITED has previously traded as:

  • OXFORD WIRELESS LTD (until 2015-11-12)

Similar UK companies

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