Introduction
Watch Company
T
TAPSOS LTD
TAPSOS LTD is an active company incorporated on 8 July 2014 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TAPSOS LTD was registered 11 years ago.(SIC: 62012)
Status
active
Active since 11 years ago
Company No
NI625579
LTD Company
Age
11 Years
Incorporated 8 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
BECCA HUME DESIGNS LTD
From: 8 July 2014To: 15 March 2017
Address
The Mount Business Centre 2 Woodstock Link Belfast, BT6 8DD,
Previous Addresses
121-125 Royal Avenue Belfast Belfast BT1 1FF Northern Ireland
From: 17 March 2017To: 15 September 2021
4 Culmeglen Newtownabbey Co. Antrim BT37 0AU
From: 8 July 2014To: 17 March 2017
4 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUME, Leslie
ActiveCulmeglen, NewtownabbeyBT37 0AU
Born May 1963
Director
Appointed 08 Jul 2014
HUME, Leslie
Culmeglen, NewtownabbeyBT37 0AU
Born May 1963
Director
08 Jul 2014
Active
HUME, Rebecca Amy
ActiveCulmeglen, NewtownabbeyBT37 0AU
Born May 1990
Director
Appointed 08 Jul 2014
HUME, Rebecca Amy
Culmeglen, NewtownabbeyBT37 0AU
Born May 1990
Director
08 Jul 2014
Active
HUME, Maxine
ResignedCulmeglen, NewtownabbeyBT37 0AU
Born July 1964
Director
Appointed 08 Jul 2014
Resigned 10 Mar 2017
HUME, Maxine
Culmeglen, NewtownabbeyBT37 0AU
Born July 1964
Director
08 Jul 2014
Resigned 10 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inclutech Ltd
ActiveWoodstock Link, BelfastBT6 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2022
Inclutech Ltd
Woodstock Link, BelfastBT6 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2022
Active
Miss Rebecca Amy Hume
Ceased2 Woodstock Link, BelfastBT6 8DD
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2016
Ceased 29 Jul 2022
Miss Rebecca Amy Hume
2 Woodstock Link, BelfastBT6 8DD
Born May 1990
Ownership of shares 75 to 100 percent
08 Jul 2016
Ceased 29 Jul 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2017
17 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2017