This company is commonly known as Tacton Systems Limited. The company was founded 24 years ago and was given the registration number 03970275. The firm's registered office is in WORTHING. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TACTON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03970275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Normandy Drive, East Preston, Littlehampton, BN16 1LT | Secretary | 31 May 2006 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ | Director | 01 September 2020 | Active |
| Innovis House, 108 High Street, Crawley, RH10 1AS | Corporate Secretary | 06 April 2000 | Active |
| Donnington Park, Birdham Road, Chichester, PO20 7AJ | Corporate Secretary | 19 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 April 2000 | Active |
| Flat 1, 15 Beaconsfield Villas, Brighton, BN1 6HA | Director | 06 April 2000 | Active |
| Ekviksvagen 4, 13940 Varmdc, Sweden, | Director | 23 October 2000 | Active |
| A2 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ | Director | 15 August 2017 | Active |
| 53 Hormare Crescent, Storrington, Pulborough, RH20 4QX | Director | 06 April 2000 | Active |
| Frejavagen 22, Sollentuna 19146, Sweden, | Director | 23 October 2000 | Active |
| Hallbygatan 34a, 75228 Upsala, Sweden, | Director | 23 October 2000 | Active |
| Klippvagen 19, Uppsala, FOREIGN | Director | 08 October 2002 | Active |
| Tacton Systems Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Blekholmstorget 30, Uppgang F, 111 64stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-01 | Accounts | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-27 | Accounts | Legacy. | Download |
| 2020-07-27 | Other | Legacy. | Download |
| 2020-07-27 | Other | Legacy. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Accounts | Legacy. | Download |
| 2019-09-10 | Other | Legacy. | Download |
| 2019-09-10 | Other | Legacy. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous shortened. | Download |
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