TACTICAL SOLUTIONS UK LTD - LONDON
Company Profile | Company Filings |
Overview
TACTICAL SOLUTIONS UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TACTICAL SOLUTIONS UK LTD was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103199. The accounts status is SMALL.
TACTICAL SOLUTIONS UK LTD was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103199. The accounts status is SMALL.
TACTICAL SOLUTIONS UK LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DUFF & PHELPS LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2019 | 09/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LANDRY KOUADIO KOUAKOU | Feb 1979 | French | Director | 2018-03-02 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-07 UNTIL 2000-11-08 | RESIGNED | ||
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2011-02-09 UNTIL 2014-11-27 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-07 UNTIL 2000-11-08 | RESIGNED | ||
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2015-06-15 UNTIL 2018-03-02 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2018-03-02 | RESIGNED |
MRS LORNA ALEXANDRA DAVIDSON | May 1965 | British | Director | 2000-11-07 UNTIL 2013-09-06 | RESIGNED |
NICHOLAS EVAN COLE | Jul 1975 | British | Director | 2015-06-15 UNTIL 2018-03-02 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2011-02-09 UNTIL 2018-03-02 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2011-02-09 UNTIL 2015-11-01 | RESIGNED | |
DAVID THOMAS HANCOX | Oct 1947 | British | Secretary | 2000-11-07 UNTIL 2003-02-21 | RESIGNED |
MR GEOFFREY RALPH FAULKNER | May 1963 | British | Secretary | 2001-10-17 UNTIL 2011-02-09 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selmerbridge Limited | 2018-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St Ives Marketing Services Limited | 2016-04-06 - 2018-03-02 | London | Ownership of shares 75 to 100 percent |