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TACTUS LIMITED

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

This company is commonly known as Tactus Limited. The company was founded 14 years ago and was given the registration number 07042860. The firm's registered office is in WARRINGTON. You can find them at Tactopia, Building One Olympic Way, Olympic Park, Warrington, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TACTUS LIMITED
Company Number:07042860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tactopia, Building One Olympic Way, Olympic Park, Warrington, Cheshire, WA2 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director14 October 2009Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, England, WA2 0YL

Director01 December 2013Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director30 July 2019Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director13 August 2020Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director01 July 2013Active
23, Glebeland, Culcheth, Warrington, United Kingdom, WA3 4DX

Director14 October 2009Active
48, Kirklees Road, Southport, United Kingdom, PR8 4RB

Director14 October 2009Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director25 March 2019Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director13 August 2020Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director27 July 2016Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director12 February 2015Active
Tactopia, Building One, Olympic Way, Olympic Park, Warrington, WA2 0YL

Director20 November 2017Active
98, Hob Hey Lane, Culcheth, Warrington, England, WA3 4NW

Director01 July 2013Active
3, Brimelow Crescent, Penketh, Warrington, United Kingdom, WA5 2NW

Director14 October 2009Active

People with Significant Control

Tactus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Address

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

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2024-04-13Insolvency

Liquidation in administration appointment of administrator.

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2024-03-28Change of name

Certificate change of name company.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Resolution

Resolution.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-02-07Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-01-12Incorporation

Memorandum articles.

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2022-01-12Resolution

Resolution.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-09Resolution

Resolution.

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2021-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Officers

Termination director company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Officers

Appoint person director company with name date.

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