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Tucasi Limited
Tucasi Limited is an active company incorporated on 2 March 2004 with the registered office located in Wallingford, Oxfordshire. Tucasi Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05060375
Private limited company
Age
21 years
Incorporated
2 March 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Tucasi Limited
Contact
Update Details
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on
22 Nov 2023
(1 year 11 months ago)
Previous address was
Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD
Companies in OX10 8BA
Telephone
08448004016
Email
Available in Endole App
Website
Tucasi.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Andrew Baptie
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Diego Jose Bunster Echenique
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Richard Clancy
Director • Managing Director • British • Lives in England • Born in Jul 1973
David Innes Swanston
Director • Group Leader • British • Lives in Scotland • Born in Jul 1967
Mr John Schilizzi
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
David Innes Swanston, Richard Clancy, and 1 more are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy, Thomas Andrew Baptie, and 1 more are mutual people.
Active
Gladstone Education Limited
David Innes Swanston, Richard Clancy, and 1 more are mutual people.
Active
Fashionmaster Limited
David Innes Swanston, Richard Clancy, and 1 more are mutual people.
Active
CRB Cunninghams Limited
David Innes Swanston, Richard Clancy, and 1 more are mutual people.
Active
Motion Software Limited
David Innes Swanston, Richard Clancy, and 1 more are mutual people.
Active
MCR Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£67.07K
Increased by £64.03K (+2106%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£6.84M
Increased by £1.81M (+36%)
Total Liabilities
-£5.79M
Increased by £1.66M (+40%)
Net Assets
£1.05M
Increased by £148.81K (+16%)
Debt Ratio (%)
85%
Increased by 2.59% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Jonas Computing (Uk) Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
David Innes Swanston Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr John Schilizzi Appointed
1 Year 11 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 21 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of David Innes Swanston as a director on 30 August 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Mar 2024
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Repayment History
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