TS

TASC SOFTWARE SOLUTIONS LIMITED

Active

Company number 04203091

Wolverhampton · Incorporated 20 April 2001

Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

TASC SOFTWARE SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 April 2001 and remains active on the register. Its registered office is at Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG. Its principal activity is information technology consultancy activities (SIC 62020).

Mr John Robert Maynard is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: JAMES, Stuart Frederick (appointed 20 April 2001), MAYNARD, John Robert (appointed 20 April 2001), RUSHTON, Peter Norman (appointed 20 April 2001) and MARWAH, Tajinder Kaur (appointed 1 October 2025). JAMES, Stuart Frederick serves as company secretary (appointed 19 July 2016). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2026, were filed on 20 August 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • JOHN ROBERT MAYNARD (33.0%)
  • STUART FREDERICK JAMES (14.0%)
  • PETER NORMAN RUSHTON (14.0%)
  • HELEN LOUISE DARLINGTON (13.0%)
  • ELIZABETH ANN RUSHTON (13.0%)
  • TAJINDER MARWAH (13.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 17 GBP £17.000
B 16 GBP £16.000
C 14 GBP £14.000
D 14 GBP £14.000
E 13 GBP £13.000
F 13 GBP £13.000
G 13 GBP £13.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN ROBERT MAYNARD A 17 17.00% 17 17.00%
JOHN ROBERT MAYNARD B 16 16.00% 16 16.00%
STUART FREDERICK JAMES C 14 14.00% 14 14.00%
PETER NORMAN RUSHTON D 14 14.00% 14 14.00%
HELEN LOUISE DARLINGTON E 13 13.00% 13 13.00%
ELIZABETH ANN RUSHTON F 13 13.00% 13 13.00%
TAJINDER MARWAH G 13 13.00% 13 13.00%
Total 100 100% 100 100%

Officers

MT
MARWAH, Tajinder Kaur
Director
1 October 2025
JS
JAMES, Stuart Frederick
Secretary
19 July 2016
JS
JAMES, Stuart Frederick
Director
20 April 2001
RP
RUSHTON, Peter Norman
Director
20 April 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 April 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 April 2001
JJ
JONES, John Trevor
Director · Resigned
20 April 2001
MJ
MAYNARD, John Robert
Secretary · Resigned
20 April 2001

Persons with significant control

PS
Mr John Robert Maynard
Born November 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Resolution
Resolution
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Change Sail Address Company With Old Address New Address
Address
22 May 2015 View
Move Registers To Registered Office Company With New Address
Address
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Capital Cancellation Shares
Capital
19 May 2015 View
Capital Return Purchase Own Shares
Capital
27 March 2015 View
Capital Cancellation Shares
Capital
27 March 2015 View
Resolution
Resolution
27 March 2015 View
Resolution
Resolution
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Memorandum Articles
Incorporation
2 December 2010 View
Resolution
Resolution
14 October 2010 View
Capital Name Of Class Of Shares
Capital
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Address
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Mortgage
10 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
22 May 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Capital
15 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
29 May 2001 View
Incorporation Company
Incorporation
20 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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