Introduction
Watch Company
T
TAC OPERATIONS LTD
TAC OPERATIONS LTD is an active company incorporated on 8 October 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. TAC OPERATIONS LTD was registered 7 years ago.(SIC: 77400)
Status
active
Active since 7 years ago
Company No
11608548
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 November 2024 - 30 November 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Spaceworks Benton Park Road Newcastle Upon Tyne, NE7 7LX,
Previous Addresses
Media Exchange 3 Coquet Street Newcastle upon Tyne NE1 2QB England
From: 8 October 2018To: 3 January 2020
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Ryan Hadley
ActiveBenton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1981
Director
Appointed 08 Oct 2018
GREEN, Ryan Hadley
Benton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1981
Director
08 Oct 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Isotoma Limited
ActiveSwinegate Court East, SwinegateYO1 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2026
Isotoma Limited
Swinegate Court East, SwinegateYO1 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2026
Active
Green Box Ventures Ltd
ActiveNew Ridley Road, StocksfieldNE43 7EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jan 2026
Green Box Ventures Ltd
New Ridley Road, StocksfieldNE43 7EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jan 2026
Active
Mr Ryan Hadley Green
CeasedBenton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Oct 2018
Ceased 19 Jan 2026
Mr Ryan Hadley Green
Benton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Oct 2018
Ceased 19 Jan 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2026
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020