UKBizDB.co.uk

TACTEK SERVICES LIMITED

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

This company is commonly known as Tactek Services Limited. The company was founded 24 years ago and was given the registration number 03960561. The firm's registered office is in KENT. You can find them at 95 High Street, Beckenham, Kent, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TACTEK SERVICES LIMITED
Company Number:03960561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:95 High Street, Beckenham, Kent, BR3 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 High Street, Beckenham, Kent, BR3 1AG

Director30 March 2000Active
6 Ellen Close, Bromley, BR1 2QW

Secretary30 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2000Active
29, Flat 4, Old Tiverton Road, Exeter, United Kingdom, EX14 6LG

Director01 April 2011Active
Owl's Barn, Upper Weald, Calverton, MK19 6EL

Director30 March 2000Active

People with Significant Control

Mr Albert James Burger
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:95 High Street, Kent, BR3 1AG
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 (5 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
2024-04-09Accounts

Accounts amended with accounts type micro entity.

Download
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Accounts

Accounts amended with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts amended with accounts type micro entity.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-24Accounts

Accounts with accounts type micro entity.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.