Company Information for

TACTICAL SOLUTIONS FS LIMITED

6 MARSH PARADE, NEWCASTLE UNDER LYME, ST5 1DU,

Company Registration Number

05085328

Private Limited Company

Active

About Tactical Solutions Fs Ltd

TACTICAL SOLUTIONS FS LIMITED was founded on 2004-03-26 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Tactical Solutions Fs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TACTICAL SOLUTIONS FS LIMITED
Legal Registered Office
6 MARSH PARADE
NEWCASTLE UNDER LYME
ST5 1DU
Other companies in ST5
Previous Names
DEE SET MERCHANDISING LIMITED
05/05/2020

Filing Information

Company Number05085328
Date formed2004-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 07:20:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Machin Company Secretary 2013-09-05
Ian David Andrews Director COMPANY DIRECTOR 2004-03-26 UNITED KINGDOM
William Joshua Day Director DIRECTOR 2018-05-24 ENGLAND
Simon John Machin Director COMPANY DIRECTOR 2013-09-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Walter Latham Company Secretary 2004-03-26 2013-09-05
Walter Latham Director 2004-03-26 2013-09-05
Eamonn Patrick Byrnes Director 2004-03-26 2010-05-31
Swift Incorporations Limited Nominated Secretary 2004-03-26 2004-03-26

Related Directorships for Ian David Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Andrews REKOGNISE.COM LTDDirector 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
Ian David Andrews GLOW CONSUMER PRODUCTS UK LIMITEDDirector 2016-09-26 CURRENT 2014-10-06 Active
Ian David Andrews RETAIL SOLUTIONS TRUSTEES LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Ian David Andrews WORKS WITH WATER NUTRACEUTICALS LIMITEDDirector 2014-05-01 CURRENT 2004-12-14 Active - Proposal to Strike off
Ian David Andrews ETIQUS LTDDirector 2014-03-27 CURRENT 2014-03-27 Active
Ian David Andrews THIRD PARTY RETAILING LIMITEDDirector 2013-09-05 CURRENT 2002-01-28 Active
Ian David Andrews PASCALLE LIMITEDDirector 2010-04-19 CURRENT 2004-03-29 Liquidation
Ian David Andrews CRAZY POPULAR PRODUCTS LIMITEDDirector 2009-09-30 CURRENT 2006-06-01 Dissolved 2017-11-14
Ian David Andrews DEE SET HOME DELIVERY LIMITEDDirector 2004-03-26 CURRENT 2004-03-26 Active
Ian David Andrews RETAIL SOLUTIONS (HOLDINGS) LIMITEDDirector 2003-11-17 CURRENT 2003-11-17 Active
Ian David Andrews DEE SET LOGISTICS LIMITEDDirector 2003-06-01 CURRENT 2000-06-22 Active
Ian David Andrews DEE SET CONFECTIONERY LIMITEDDirector 2003-06-01 CURRENT 2001-10-02 Active

Related Directorships for William Joshua Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Joshua Day RETAIL SOLUTIONS (HOLDINGS) LIMITEDDirector 2018-05-24 CURRENT 2003-11-17 Active
William Joshua Day RETAIL SOLUTIONS TRUSTEES LIMITEDDirector 2018-05-24 CURRENT 2015-03-05 Active
William Joshua Day DEE SET LOGISTICS LIMITEDDirector 2018-05-24 CURRENT 2000-06-22 Active
William Joshua Day DEE SET HOME DELIVERY LIMITEDDirector 2018-05-24 CURRENT 2004-03-26 Active
William Joshua Day DEE SET CONFECTIONERY LIMITEDDirector 2018-05-24 CURRENT 2001-10-02 Active
William Joshua Day THIRD PARTY RETAILING LIMITEDDirector 2018-05-24 CURRENT 2002-01-28 Active
William Joshua Day PORTERBROOK INVESTMENTS II LIMITEDDirector 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24
William Joshua Day PORTERBROOK INVESTMENTS III LIMITEDDirector 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24

Related Directorships for Simon John Machin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Machin DEE SET HOME DELIVERY LIMITEDDirector 2013-09-05 CURRENT 2004-03-26 Active
Simon John Machin PASCALLE LIMITEDDirector 2012-06-26 CURRENT 2004-03-29 Liquidation
Simon John Machin THIRD PARTY RETAILING LIMITEDDirector 2010-05-31 CURRENT 2002-01-28 Active
Simon John Machin RETAIL SOLUTIONS (HOLDINGS) LIMITEDDirector 2006-11-01 CURRENT 2003-11-17 Active
Simon John Machin DEE SET LOGISTICS LIMITEDDirector 2006-11-01 CURRENT 2000-06-22 Active
Simon John Machin DEE SET CONFECTIONERY LIMITEDDirector 2006-11-01 CURRENT 2001-10-02 Active