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TACTICS UK LIMITED

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

This company is commonly known as Tactics Uk Limited. The company was founded 27 years ago and was given the registration number 03360269. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TACTICS UK LIMITED
Company Number:03360269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ

Secretary19 July 1998Active
Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ

Director01 June 1999Active
Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ

Secretary25 April 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary25 April 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 April 1997Active
Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ

Director25 April 1997Active

People with Significant Control

Mrs Susan Kathryn Wyn Jones
Notified on:31 October 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Monkton Lodge, Old Boars Hill, Oxford, England, OX1 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Wyn Jones
Notified on:28 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Monkton Lodge, Old Boars Hill, Oxford, England, OX1 5JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Susan Kathryn Wyn Jones
Notified on:07 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Monkton Lodge, Old Boars Hill, Oxford, England, OX1 5JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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