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TACTIC MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Tactic Management Services Limited. The company was founded 31 years ago and was given the registration number 02733660. The firm's registered office is in WALTON-ON-THAMES. You can find them at 59 Walton Park, , Walton-on-thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TACTIC MANAGEMENT SERVICES LIMITED
Company Number:02733660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1992
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Walton Park, Walton-on-thames, Surrey, KT12 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Arundel Drive, Putnoe, Bedford, MK41 8JF

Secretary23 July 1992Active
11 Cottimore Crescent, Walton On Thames, Surrey, KT12 2DB

Director25 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1992Active
96 Newnham Avenue, Bedford, MK41 9PX

Director23 July 1992Active
2b Fackland Road, London, NW5 2PZ

Director05 June 1995Active

People with Significant Control

Mrs Caroline Ursell
Notified on:29 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:59, Walton Park, Walton-On-Thames, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Ursell
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:59, Walton Park, Walton-On-Thames, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-08-09Officers

Change person director company with change date.

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2011-08-09Address

Change registered office address company with date old address.

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