UK Companies House feature
TASKIZE LIMITED
Profile
- Company number
- 07921239
- Status
- Active
- Incorporation
- 2012-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation, in conjunction with the letter of support, that the company has adequate resources to continue in operational existence for at least 12 month from the date of approving these financial statements and as such consider the company to be a going concern.”
Subsidiaries
- Euroclear SA/NV · 100% held · Belgium
Significant events
- “On 1 January 2025, Diederik Geeraerts was appointed Chief Executive Officer, succeeding James Pike as Interim Chief Executive Officer. This change is not expected to impact the financial position of the Company as of 31 December 2024.”
- “The Company allotted and issued 5,000,000 ordinary shares to ESA on 8 September 2025 for a subscription price of £5,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONIR, Nicole Frances | Secretary | 2021-11-30 | — | — |
| GEERAERTS, Diederik August | Director | 2025-03-06 | Mar 1981 | Belgian |
| O'HARA, Roger John | Director | 2021-12-12 | Nov 1968 | British |
| QUEIROZ, Antonio | Director | 2019-02-12 | Oct 1976 | Portuguese |
| SNEYERS, Peter Julien Marguerite | Director | 2022-06-29 | Jun 1963 | Belgian |
| VAN HENTENRYCK, Cecile | Director | 2020-04-25 | May 1978 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREYER, Philippe | Director | 2017-12-12 | 2020-04-25 |
| DELHEZ, Andre-Marc | Director | 2016-03-10 | 2017-12-12 |
| FRENAY, Bernard Nicolas Marcel | Director | 2015-04-29 | 2017-06-05 |
| O'HARA, Roger John | Director | 2012-01-24 | 2021-07-16 |
| PHILIPPE, Breyer | Director | 2015-04-29 | 2016-03-10 |
| PIKE, James Edward | Director | 2024-05-01 | 2025-02-24 |
| SLAVIN, Philip Andrew | Director | 2021-11-03 | 2024-05-01 |
| SLAVIN, Philip Andrew | Director | 2012-10-29 | 2021-07-16 |
| VAN DE VELDE, Joseph Marie Bertha Rene | Director | 2021-11-03 | 2022-06-29 |
| VAN HENTENRYCK, Cecile | Director | 2017-12-15 | 2019-02-12 |
| VANTOMME, Luc | Director | 2017-06-08 | 2017-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euroclear Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | SH01 | capital | capital allotment shares |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AAMD | accounts | accounts amended with accounts type full |
| 2024-06-27 | SH01 | capital | capital allotment shares |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-05 | SH01 | capital | capital allotment shares |
| 2023-04-05 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.