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TACTICAL SYSTEMS LIMITED

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

This company is commonly known as Tactical Systems Limited. The company was founded 30 years ago and was given the registration number 02898780. The firm's registered office is in YORKSHIRE. You can find them at 35 Westgate, Huddersfield, Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TACTICAL SYSTEMS LIMITED
Company Number:02898780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Village Court, Whitley Bay, NE26 3QB

Director01 July 2003Active
Airlie House 2 Springwood Road, Thongsbridge, Huddersfield,

Nominee Secretary15 February 1994Active
92 Village Court, Whitley Bay, NE26 3QB

Secretary01 July 2003Active
35 Westgate, Huddersfield, HD1 1NY

Secretary11 February 1994Active
Goat Hill End, Burnt Platts Lane Slaithwaite, Huddersfield,

Nominee Director15 February 1994Active
35 Selwyn Avenue, Whitley Bay, NE25 9DH

Director11 February 1994Active

People with Significant Control

Zita Monica Ramsey
Notified on:06 April 2020
Status:Active
Date of birth:August 1919
Nationality:British
Address:35 Westgate, Yorkshire, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:92, Village Court, Whitley Bay, England, NE26 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-09Officers

Termination secretary company with name termination date.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption full.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption full.

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