TACTEL LIMITED - GLASGOW


Overview

TACTEL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
TACTEL LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: SC283319.

TACTEL LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

OFFICE 1
GLASGOW
G41 3JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEMA NORONHA Dec 1976 Indian Director 2017-02-13 CURRENT
FYNEL LIMITED Corporate Director 2009-11-09 UNTIL 2013-03-07 RESIGNED
AXIANO COMPANY DIRECTORS LIMITED Corporate Director 2005-11-24 UNTIL 2005-11-29 RESIGNED
STARWELL INTERNATIONAL LTD. Corporate Secretary 2009-11-09 UNTIL 2016-05-17 RESIGNED
TRENDMAX INC. Corporate Director 2013-03-07 UNTIL 2017-02-13 RESIGNED
AXIANO COMPANY SECRETARIES LIMITED Corporate Secretary 2005-04-18 UNTIL 2009-11-09 RESIGNED
MR DANNY BANGER May 1980 Latvian Director 2009-11-09 UNTIL 2012-04-19 RESIGNED
MR. JUCHUN LEE Dec 1975 South Korean Director 2012-04-19 UNTIL 2017-02-13 RESIGNED
SARAH WALTERS May 1981 British Director 2005-04-18 UNTIL 2005-11-24 RESIGNED
MS NORMA ALEXANDER TURNBULL Aug 1937 British Director 2005-11-29 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convex Credit Ltd. 2017-04-18 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENVER ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
CENTURIO CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
1.S.T. SHIPMANAGEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CITADEL PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
BLT CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BRAEMAR CORPORATION LIMITED Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BERGCROSS LTD. LONDON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
BRIGHTWALK LTD. Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DARRION IMPEX LTD. LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRITHOLD COMMERCE LTD LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
EASTMARK SALES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CONSULTMAX LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
BMR TRANSIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BRIDGEFORM TRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DYFORD SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DOUBLESTAR UNIVERSAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BKD UNIVERSAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DATMILL VENTURES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
DELTACROWN SALES LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ALTBORG INDUSTRIES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2017 2018-04-17 30-04-2017
Accounts filed on 30-04-2016 2017-04-27 30-04-2016 £803,258 Cash £-31,538 equity
Accounts filed on 30-04-2015 2015-12-29 30-04-2015 £848 Cash £-1,175 equity
TACTEL LIMITED - Accounts 2014 2014-07-24 30-04-2014 £313 Cash £-1,238 equity

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ABBANOY COMMERCIAL INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TENEMENT STEPS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
APEX FIREARMS LTD GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ZMG PROPERTY HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEZG LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE BOILER DR LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
I.M PLUMBING & BATHROOM DESIGN LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANGEL TREND LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DAISY PETS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade