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Company Information for

TACTIC HUB LIMITED

FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
Company Registration Number
03895363
Private Limited Company
Active

Company Overview

About Tactic Hub Ltd
TACTIC HUB LIMITED was founded on 1999-12-16 and has its registered office in Horsham. The organisation's status is listed as "Active". Tactic Hub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TACTIC HUB LIMITED
 
Legal Registered Office
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
Other companies in KT22
 
Previous Names
ENABLES IT GROUP LIMITED15/03/2019
NEXUS MANAGEMENT PLC23/11/2012
PC MEDICS GROUP PLC01/04/2005
Filing Information
Company Number 03895363
Company ID Number 03895363
Date formed 1999-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756917584  GB351202254  
Last Datalog update: 2024-12-05 06:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTIC HUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   GALLOWAYS ACCOUNTING (CM) LIMITED   GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
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Company Officers of TACTIC HUB LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DEAN WALLISS
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET WALLACE
Company Secretary 2017-08-15 2018-03-14
CLAIRE MILVERTON
Director 2015-07-24 2018-03-14
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-09-16 2017-08-15
MARCUS NIGEL HANKE
Director 2015-07-24 2016-12-30
MARK LEONARD NEWBOULT
Company Secretary 2013-08-14 2015-07-24
MARK WESTCOMBE ELLIOTT
Director 2013-05-20 2015-07-24
MILES STANLEY CLEWLEY JOHNSON
Director 2013-08-01 2015-07-24
MARCUS YEOMAN
Director 2011-11-01 2015-07-24
MARTIN ANTHONY BRADBURN
Director 2012-11-26 2014-03-18
PETER JOHN WELLER
Company Secretary 2004-02-03 2013-08-13
PETER JOHN WELLER
Director 2001-01-29 2013-08-13
MARK BARNEY BATTLES
Director 2011-11-01 2013-04-04
MARCUS NIGEL HANKE
Director 2011-11-01 2012-11-26
GRAHAM CRISPIN STODDART-STONES
Director 2002-08-01 2012-03-21
ROGER ALAN RICHARDSON
Director 2002-08-22 2011-12-09
JEREMY PETER LISTER
Director 2007-11-13 2011-10-31
PETER OWEN ROBERTON PATERSON
Director 2002-08-01 2011-10-31
RICHARD CHARLES JAQUES
Director 2007-06-01 2010-01-31
BORIS ADLAN
Director 2000-07-27 2009-11-19
MICHAEL STEPHEN JOHN RAPPOLT
Director 2001-06-28 2007-03-13
WALGATE SERVICES LIMITED
Company Secretary 2000-02-04 2004-02-03
ROBIN DOUGLAS GORDON PARKER
Director 2000-01-12 2003-10-31
TOM JOHN ELLIOTT
Director 2001-03-04 2002-08-23
EVAN RICHARD MARENGO
Director 2000-01-12 2001-07-16
IAN SHEFRAS
Director 2000-01-12 2001-06-28
STEPHEN DARYL OZIN
Director 2000-07-27 2001-01-29
KEITH HARRY ANGEL NEGAL
Director 2000-02-06 2000-07-27
DAVID COLIN NORRIS-JONES
Director 2000-01-12 2000-07-27
LAURENCE ATLAS
Company Secretary 2000-01-12 2000-02-04
LAURENCE ATLAS
Director 2000-01-12 2000-02-04
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-12-16 2000-01-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-12-16 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DEAN WALLISS OSPREY MARITIME GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
MICHAEL DEAN WALLISS FIX IT WORLDWIDE LIMITED Director 2013-08-01 CURRENT 1999-07-12 Dissolved 2015-08-11
MICHAEL DEAN WALLISS PC MEDICS GROUP LIMITED Director 2013-08-01 CURRENT 2000-01-20 Dissolved 2015-09-29
MICHAEL DEAN WALLISS ADDAX SUPPORT SERVICES LIMITED Director 2013-07-01 CURRENT 2000-02-18 Dissolved 2015-08-11
MICHAEL DEAN WALLISS THE SUPPORT FORCE GROUP LTD. Director 2013-07-01 CURRENT 2011-04-07 Dissolved 2015-09-29
MICHAEL DEAN WALLISS ACTIVE OFFICE SYSTEMS LIMITED Director 2013-07-01 CURRENT 2007-07-13 Dissolved 2015-10-27
MICHAEL DEAN WALLISS ENABLES (LEATHERHEAD) LIMITED Director 2013-07-01 CURRENT 2000-05-02 Dissolved 2015-08-11
MICHAEL DEAN WALLISS ENABLES IT LIMITED Director 1992-12-22 CURRENT 1991-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM Hendford Manor Hendford Yeovil Somerset BA20 1UN England
2024-03-11Change of details for Tactic Holdings Limited as a person with significant control on 2016-04-06
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-08Notification of Tactic Hub Holdings Limited as a person with significant control on 2016-04-06
2024-03-08Change of details for Tactic Hub Holdings Limited as a person with significant control on 2016-04-06
2024-03-08Change of details for Tactic Hub Holdings Limited as a person with significant control on 2020-01-13
2024-03-08CESSATION OF CHAMPALL CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-10Register(s) moved to registered office address C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-05-15SH0110/05/19 STATEMENT OF CAPITAL GBP 3251354.65
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-14SH0118/02/19 STATEMENT OF CAPITAL GBP 3217249.27
2019-03-04PSC05Change of details for Champall Consultancy Limited as a person with significant control on 2019-03-04
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2019-01-02CH01Director's details changed for Mr Michael Dean Walliss on 2019-01-02
2018-10-23AA01Previous accounting period extended from 31/01/18 TO 30/06/18
2018-06-22AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2018-06-22AD02Register inspection address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-16AD04Register(s) moved to registered office address Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
2018-03-26PSC02Notification of Champall Consultancy Limited as a person with significant control on 2018-03-14
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON
2018-03-16PSC07CESSATION OF 1SPATIAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16TM02Termination of appointment of Susan Margaret Wallace on 2018-03-14
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-11-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17
2017-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-11-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-11-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-11-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17
2017-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-11-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 09/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017
2017-09-18CH01Director's details changed for Ms Claire Milverton on 2017-09-18
2017-08-18AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-08-18AP03SECRETARY APPOINTED SUSAN MARGARET WALLACE
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3183143.89
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-11-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-11-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3183143.89
2016-01-13AR0116/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 07/10/2015
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015
2015-10-30AA01CURREXT FROM 30/09/2015 TO 31/01/2016
2015-10-30AP01DIRECTOR APPOINTED MS CLAIRE MILVERTON
2015-10-19AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-10-07AD02SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LTD SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2015-07-30RES13RE SCHEME OF ARRANGEMENT 20/07/2015
2015-07-30OCSCHEME OF ARRANGEMENT
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MARK NEWBOULT
2015-07-27AP01DIRECTOR APPOINTED MR MARCUS NIGEL HANKE
2015-07-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-07-24RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-07-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-07-24RES02REREG PLC TO PRI; RES02 PASS DATE:24/07/2015
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 3183143.89
2014-12-24AR0116/12/14 NO MEMBER LIST
2014-07-18SH0111/07/14 STATEMENT OF CAPITAL GBP 3183143.89
2014-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN
2013-12-18AR0116/12/13 NO MEMBER LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BRADBURN / 03/12/2013
2013-12-05SH0102/12/13 STATEMENT OF CAPITAL GBP 3170959.44
2013-11-26SH0120/11/13 STATEMENT OF CAPITAL GBP 8126625.11
2013-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-21Annotation
2013-08-19AP01DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELLER
2013-08-16AP03SECRETARY APPOINTED MR MARK LEONARD NEWBOULT
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY PETER WELLER
2013-07-31SH0128/06/13 STATEMENT OF CAPITAL GBP 3095221.87
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES
2013-06-10AP01DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 01/04/2013
2013-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0116/12/12 NO MEMBER LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE
2013-01-07AP01DIRECTOR APPOINTED MR MARTIN BRADBURN
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 120 MOORGATE LONDON EC2M 6UR
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 120 MOORGATE, LONDON, EC2M 6UR
2012-12-11SH02SUB-DIVISION 23/11/12
2012-12-11SH02CONSOLIDATION 23/11/12
2012-12-11SH0126/11/12 STATEMENT OF CAPITAL GBP 3068725.11
2012-11-27RES01ADOPT ARTICLES 23/11/2012
2012-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-23RES15CHANGE OF NAME 23/11/2012
2012-11-23CERTNMCOMPANY NAME CHANGED NEXUS MANAGEMENT PLC CERTIFICATE ISSUED ON 23/11/12
2012-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10AUDAUDITOR'S RESIGNATION
2012-09-14AP01DIRECTOR APPOINTED MICHAEL DEAN WALLISS
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STODDART-STONES
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-17AR0116/12/11 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER PATERSON
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LISTER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON
2012-01-17AP01DIRECTOR APPOINTED MARK BERNARD BATTLES
2012-01-17AP01DIRECTOR APPOINTED MARCUS YEOMAN
2012-01-17AP01DIRECTOR APPOINTED MARCUS NIGEL HANKE
2011-11-16SH0105/10/11 STATEMENT OF CAPITAL GBP 2949629.41
2011-10-11SH0120/06/11 STATEMENT OF CAPITAL GBP 2855879.4100
2011-10-11SH0118/04/11 STATEMENT OF CAPITAL GBP 2798736.56
2011-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-10-06AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA
2011-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28AR0116/12/10 BULK LIST
2011-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-14SH0121/12/09 STATEMENT OF CAPITAL GBP 2748736.5550
2011-01-14SH0121/12/09 STATEMENT OF CAPITAL GBP 2748736.5550
2010-09-10AUDAUDITOR'S RESIGNATION
2010-09-02AUDAUDITOR'S RESIGNATION
2010-08-25AUDAUDITOR'S RESIGNATION
2010-07-07SH0118/06/10 STATEMENT OF CAPITAL GBP 2748737
2010-05-28SH0130/03/10 STATEMENT OF CAPITAL GBP 2713022
2010-05-28SH0102/02/10 STATEMENT OF CAPITAL GBP 2620891
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAQUES
2010-02-17AR0116/12/09 BULK LIST
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ADLAN
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-08SH0124/08/09 STATEMENT OF CAPITAL GBP 100000
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, THE DIARY HOUSE, ROXBY PLACE, RICKETT STREET, LONDON, SW6 1RS
2009-07-29RES01ALTER ARTICLES 14/05/2008
2009-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY
2008-05-07363aRETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY
2008-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STODDART-STONES / 01/02/2006
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TACTIC HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TACTIC HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-05 Outstanding ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 1 LIMITED AND ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 2 LIMITED (AS TRUSTEES OF THE ROCKSPRING HANOVER (LEATHERHEAD) UNIT TRUSTE)
DEBENTURE 2003-12-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-04-05 Satisfied ROBIN DOUGLAS GORDON PARKER
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACTIC HUB LIMITED

Intangible Assets
Patents
We have not found any records of TACTIC HUB LIMITED registering or being granted any patents
Domain Names

TACTIC HUB LIMITED owns 2 domain names.

nexusmgmt.co.uk   nexusmanagement.co.uk  

Trademarks
We have not found any records of TACTIC HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACTIC HUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TACTIC HUB LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TACTIC HUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTIC HUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TACTIC HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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