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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.
Status
Active
Active since incorporation
Company No
05060375
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (2 years 2 months ago)
Previous address was Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD
Telephone
08448004016
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Jul 1973
Vesta Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Clancy is a mutual person.
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Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Contronics Limited
Richard Clancy is a mutual person.
Active
Gladstone MRM Limited
Richard Clancy is a mutual person.
Active
Hopewiser Limited
Richard Clancy is a mutual person.
Active
Greycon Limited
Richard Clancy is a mutual person.
Active
Pollution Monitors Limited
Richard Clancy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.76K
Decreased by £61.31K (-91%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£4.05M
Decreased by £2.79M (-41%)
Total Liabilities
-£3.86M
Decreased by £1.93M (-33%)
Net Assets
£189.16K
Decreased by £864.23K (-82%)
Debt Ratio (%)
95%
Increased by 10.73% (+13%)
Latest Activity
Thomas Andrew Baptie Resigned
25 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Jonas Computing (Uk) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
David Innes Swanston Resigned
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Mr John Schilizzi Appointed
2 Years 2 Months Ago on 20 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
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
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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