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TACTICAL SECURITY & SURVEILLANCE LTD

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

This company is commonly known as Tactical Security & Surveillance Ltd. The company was founded 10 years ago and was given the registration number 08841822. The firm's registered office is in LONDON. You can find them at Capital House Office 1, 61 Amhurst Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TACTICAL SECURITY & SURVEILLANCE LTD
Company Number:08841822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Capital House Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Secretary06 October 2022Active
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Director01 April 2014Active
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Director01 April 2014Active
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Secretary12 October 2017Active
Eagles Nest, Crundale, Haverfordwest, United Kingdom, SA62 4DS

Director13 January 2014Active

People with Significant Control

Captain Martin Maverick Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Eagles Nest, Crundale, Haverfordwest, United Kingdom, SA62 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Captain Martin Maverick Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Capital House, Office 1, London, United Kingdom, E8 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-29Persons with significant control

Change to a person with significant control.

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2023-12-28Officers

Change person director company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Appoint person secretary company with name date.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-07-01Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

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

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2020-08-14Address

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

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Officers

Change person secretary company with change date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-08-21Address

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

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