Tcat Limited

NI669086

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP

Incorporated 24/04/2020

Previously known as

Tcat 123 Limited · until 29/10/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Andrew Gareth Waller

director · Since 12/01/2022

British · United Kingdom · Age 48

Aaron Jon Sayer

director · Since 26/11/2024

British · England · Age 34

Former

Ohs Secretaries Limited

corporate secretary · Resigned 12/04/2022

Michael Anthony Infante

director · Resigned 22/03/2023

Alice Dyson-Jones

director · Resigned 02/08/2023

Edward James Vernon

director · Resigned 30/11/2023

Nicholas James William Stewart

director · Resigned 01/04/2024

Steven Frank Gunning

secretary · Resigned 26/11/2024

Robin Abeyesinhe

director · Resigned 26/11/2024

Ohs Secretaries Limited

corporate secretary · Resigned 26/11/2024

Mark Andrew Adams

director · Resigned 26/11/2024

Persons with Significant Control

Round Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 21, 16-24 Underwood Street, London, N1 7JQ

Reg: 11956415 · Uk Companies · Limited Liability Company

Notified 26/11/2024

Former PSCs

One Media Ip Group Plc

Ceased 26/11/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Tughans Llp, The Ewart

2026-06-06

C/O TUGHANS LLP, THE EWART

post town → Belfast

2026-06-06

BELFAST

officer appointed → SAYER, Aaron Jon

2026-06-06

officer appointed → WALLER, Andrew Gareth

2026-06-06