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TACTICAL SYSTEMS DESIGNERS LIMITED

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

This company is commonly known as Tactical Systems Designers Limited. The company was founded 22 years ago and was given the registration number 04420534. The firm's registered office is in LONDON. You can find them at Suite 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TACTICAL SYSTEMS DESIGNERS LIMITED
Company Number:04420534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director19 April 2002Active
103 Bushy Hill Drive, Guildford, GU1 2UG

Secretary19 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Michael Beizsley
Notified on:19 April 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-25Officers

Change person director company with change date.

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2022-08-24Address

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

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2022-07-19Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-07-01Address

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

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

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

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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