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RADIO TACTICS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radio Tactics Group Ltd. The company was founded 11 years ago and was given the registration number 08348844. The firm's registered office is in SOUTHAMPTON. You can find them at 76 Bellemoor Road, , Southampton, Hampshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:RADIO TACTICS GROUP LTD
Company Number:08348844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:76 Bellemoor Road, Southampton, Hampshire, United Kingdom, SO15 7QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Bellemoor Road, Southampton, United Kingdom, SO15 7QU

Director22 March 2019Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Director01 November 2015Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Director07 January 2013Active

People with Significant Control

Mr Mark James Fay
Notified on:22 March 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clarinet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Capital

Capital allotment shares.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-02-13Accounts

Change account reference date company previous extended.

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