opendata.bot
Company number
04263656

TAC INSIGHTS LIMITED

Officer · HAGGAN, James and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAC INSIGHTS LIMITED
Company number
04263656
Registered office
156 GREAT CHARLES STREET QUEENSWAY, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2001
Status
Active
Age
25 years
Previous names
T.A. COOK CONSULTANTS LIMITED (to 30 Nov 2021) · T A COOK CONSULTANTS LIMITED (to 30 Nov 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

1 active · 7 resigned

director
Appointed 03/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Haggan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/02/2022
Mr Thomas Alan Cook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/11/2021
T A Cook Consultants Gmbh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Haggan
born 09/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/02/2022
Mr Thomas Alan Cook
born 03/1957 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 22/02/2022
T A Cook Consultants Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 08/11/2021

Serving officers

director Appointed 03/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2022 Director resigned COOK, Thomas Alan
15/08/2022 Secretary resigned COOK, Thomas Alan
22/02/2022 Person with significant control ceased Mr Thomas Alan Cook
22/02/2022 Person with significant control added Mr James Haggan
30/11/2021 Registered name changed T A COOK CONSULTANTS LIMITED T.A. COOK CONSULTANTS LIMITED
30/11/2021 Registered name changed T.A. COOK CONSULTANTS LIMITED TAC INSIGHTS LIMITED
10/11/2021 Director resigned FRAME, Dirk
08/11/2021 Person with significant control ceased T A Cook Consultants Gmbh
08/11/2021 Person with significant control added Mr Thomas Alan Cook
03/11/2021 Director appointed HAGGAN, James
28/09/2021 Secretary appointed COOK, Thomas Alan
30/09/2020 Secretary resigned CLEMAS SANCHEZ, Patricia
06/04/2016 Person with significant control added T A Cook Consultants Gmbh
10/12/2013 Director appointed FRAME, Dirk
13/07/2006 Secretary resigned PIERCE, Agnes Anne Carole
13/06/2006 Secretary appointed CLEMAS SANCHEZ, Patricia
14/09/2005 Charge registered Debenture
02/08/2001 Corporate-nominee-director resigned DMCS DIRECTORS LIMITED
02/08/2001 Corporate-nominee-secretary resigned DMCS SECRETARIES LIMITED
02/08/2001 Corporate-nominee-director appointed DMCS DIRECTORS LIMITED

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TAC INSIGHTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tac Insights Limited — B3 3HN
Tier 2 · renews 06/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TAC INSIGHTS LIMITED?
According to the official registry, the company number of TAC INSIGHTS LIMITED is 04263656.
Where is TAC INSIGHTS LIMITED registered?
The registered office is 156 GREAT CHARLES STREET QUEENSWAY, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND.
Who runs TAC INSIGHTS LIMITED?
HAGGAN, James is listed among the officers of TAC INSIGHTS LIMITED.
What is the SIC code of TAC INSIGHTS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls TAC INSIGHTS LIMITED?
Mr James Haggan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TAC INSIGHTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TAC INSIGHTS LIMITED (04263656)

TAC INSIGHTS LIMITED is a private limited company incorporated on 2 August 2001 and registered in the United Kingdom under company number 04263656. Its registered office is at 156 GREAT CHARLES STREET QUEENSWAY, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr James Haggan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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