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Tacwise Group Plc
04747165
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Rapesco House, 1 Connections Business Park,, Otford Road Sevenoaks, TN14 5DF
Incorporated 29/04/2003
Previously known as
Rapesco Group Plc · until 17/11/2006
Tunco (2003) 107 Limited · until 15/07/2003
Compliance
Last accounts
31/05/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
28240
Manufacture of power-driven hand toolsOfficers
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 29/04/2003
Cripps Secretaries Limited
corporate secretary · Resigned 01/06/2003
C.H.H. Formations Limited
corporate director · Resigned 01/06/2003
Sarah Scott James
director · Resigned 27/06/2005
Adrian Mark Frost
director · Resigned 11/12/2015
Persons with Significant Control
Rapesco Holdings Plc
75–100% shares
75–100% votes
Appoint directors
1 Connections Business Park, Vestry Road, Sevenoaks, TN14 5DF
Notified 26/04/2026
Former PSCs
Mr David John James
Ceased 26/04/2026
Charges2 outstanding
Charge
satisfied
ABN AMRO ASSET BASED FINANCE N.V.
Created 03/03/2021Registered 08/03/2021Satisfied 25/03/2026
Charge
satisfied
ABN AMRO COMMERCIAL FINANCE PLC
Created 30/08/2013Registered 02/09/2013Satisfied 25/03/2026
charge
outstanding
HSBC BANK PLC
Created 17/02/2011Registered 19/02/2011
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 23/06/2003Registered 24/06/2003Satisfied 31/07/2018
charge
outstanding
HSBC BANK PLC
Created 04/06/2003Registered 07/06/2003
Change History
status → active
2026-06-08Active
type → plc
2026-06-08Public Limited Company
address line1 → Rapesco House
2026-06-08RAPESCO HOUSE
post town → Otford Road Sevenoaks
2026-06-08OTFORD ROAD SEVENOAKS
officer appointed → WARD, Nicholas Timothy
2026-06-08officer appointed → JAMES, David John
2026-06-08officer appointed → WARD, Nicholas Timothy
2026-06-08