TACTICAL SOLUTIONS UK LTD - LONDON


Company Profile Company Filings

Overview

TACTICAL SOLUTIONS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TACTICAL SOLUTIONS UK LTD was incorporated 19 years ago on 07/11/2000 and has the registered number: 04103199. The accounts status is SMALL and accounts are next due on 30/09/2020.

TACTICAL SOLUTIONS UK LTD - LONDON

This company is listed in the following categories:
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 30/09/2020

Registered Office

SAVOY HOUSE
LONDON
W3 7DA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

ENGLAND

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 Secretary 2000-11-07 UNTIL 2003-02-21 RESIGNED
MR GEOFFREY RALPH FAULKNER May 1963 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

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