Active
Company Information for TACTIC HUB LIMITED
FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
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Company Registration Number
03895363
Private Limited Company
Active |
Company Name | ||||||
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TACTIC HUB LIMITED | ||||||
Legal Registered Office | ||||||
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1DY Other companies in KT22 | ||||||
Previous Names | ||||||
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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 |
Last Datalog update: | 2024-12-05 06:43:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEAN WALLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET WALLACE |
Company Secretary | ||
CLAIRE MILVERTON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCUS NIGEL HANKE |
Director | ||
MARK LEONARD NEWBOULT |
Company Secretary | ||
MARK WESTCOMBE ELLIOTT |
Director | ||
MILES STANLEY CLEWLEY JOHNSON |
Director | ||
MARCUS YEOMAN |
Director | ||
MARTIN ANTHONY BRADBURN |
Director | ||
PETER JOHN WELLER |
Company Secretary | ||
PETER JOHN WELLER |
Director | ||
MARK BARNEY BATTLES |
Director | ||
MARCUS NIGEL HANKE |
Director | ||
GRAHAM CRISPIN STODDART-STONES |
Director | ||
ROGER ALAN RICHARDSON |
Director | ||
JEREMY PETER LISTER |
Director | ||
PETER OWEN ROBERTON PATERSON |
Director | ||
RICHARD CHARLES JAQUES |
Director | ||
BORIS ADLAN |
Director | ||
MICHAEL STEPHEN JOHN RAPPOLT |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
ROBIN DOUGLAS GORDON PARKER |
Director | ||
TOM JOHN ELLIOTT |
Director | ||
EVAN RICHARD MARENGO |
Director | ||
IAN SHEFRAS |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
KEITH HARRY ANGEL NEGAL |
Director | ||
DAVID COLIN NORRIS-JONES |
Director | ||
LAURENCE ATLAS |
Company Secretary | ||
LAURENCE ATLAS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSPREY MARITIME GROUP LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
FIX IT WORLDWIDE LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-12 | Dissolved 2015-08-11 | |
PC MEDICS GROUP LIMITED | Director | 2013-08-01 | CURRENT | 2000-01-20 | Dissolved 2015-09-29 | |
ADDAX SUPPORT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-02-18 | Dissolved 2015-08-11 | |
THE SUPPORT FORCE GROUP LTD. | Director | 2013-07-01 | CURRENT | 2011-04-07 | Dissolved 2015-09-29 | |
ACTIVE OFFICE SYSTEMS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-13 | Dissolved 2015-10-27 | |
ENABLES (LEATHERHEAD) LIMITED | Director | 2013-07-01 | CURRENT | 2000-05-02 | Dissolved 2015-08-11 | |
ENABLES IT LIMITED | Director | 1992-12-22 | CURRENT | 1991-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 20/05/24 FROM Hendford Manor Hendford Yeovil Somerset BA20 1UN England | ||
Change of details for Tactic Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Notification of Tactic Hub Holdings Limited as a person with significant control on 2016-04-06 | ||
Change of details for Tactic Hub Holdings Limited as a person with significant control on 2016-04-06 | ||
Change of details for Tactic Hub Holdings Limited as a person with significant control on 2020-01-13 | ||
CESSATION OF CHAMPALL CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Register(s) moved to registered office address C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 3251354.65 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 3217249.27 | |
PSC05 | Change of details for Champall Consultancy Limited as a person with significant control on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Dean Walliss on 2019-01-02 | |
AA01 | Previous accounting period extended from 31/01/18 TO 30/06/18 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX | |
RES01 | ADOPT ARTICLES 25/04/18 | |
AD04 | Register(s) moved to registered office address Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA | |
PSC02 | Notification of Champall Consultancy Limited as a person with significant control on 2018-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON | |
PSC07 | CESSATION OF 1SPATIAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susan Margaret Wallace on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 09/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 | |
CH01 | Director's details changed for Ms Claire Milverton on 2017-09-18 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH | |
AP03 | SECRETARY APPOINTED SUSAN MARGARET WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3183143.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3183143.89 | |
AR01 | 16/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/01/2016 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MILVERTON | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LTD SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
RES13 | RE SCHEME OF ARRANGEMENT 20/07/2015 | |
OC | SCHEME OF ARRANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NEWBOULT | |
AP01 | DIRECTOR APPOINTED MR MARCUS NIGEL HANKE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/07/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 3183143.89 | |
AR01 | 16/12/14 NO MEMBER LIST | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 3183143.89 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN | |
AR01 | 16/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BRADBURN / 03/12/2013 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 3170959.44 | |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 8126625.11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER | |
AP03 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 3095221.87 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES | |
AP01 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 01/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRADBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 120 MOORGATE LONDON EC2M 6UR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 120 MOORGATE, LONDON, EC2M 6UR | |
SH02 | SUB-DIVISION 23/11/12 | |
SH02 | CONSOLIDATION 23/11/12 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 3068725.11 | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 23/11/2012 | |
CERTNM | COMPANY NAME CHANGED NEXUS MANAGEMENT PLC CERTIFICATE ISSUED ON 23/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL DEAN WALLISS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STODDART-STONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON | |
AP01 | DIRECTOR APPOINTED MARK BERNARD BATTLES | |
AP01 | DIRECTOR APPOINTED MARCUS YEOMAN | |
AP01 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 2949629.41 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 2855879.4100 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 2798736.56 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/12/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 2748736.5550 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 2748736.5550 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 2748737 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 2713022 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 2620891 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAQUES | |
AR01 | 16/12/09 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS ADLAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 24/08/09 STATEMENT OF CAPITAL GBP 100000 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, THE DIARY HOUSE, ROXBY PLACE, RICKETT STREET, LONDON, SW6 1RS | |
RES01 | ALTER ARTICLES 14/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/12/08; BULK LIST AVAILABLE SEPARATELY | |
363a | RETURN MADE UP TO 16/12/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STODDART-STONES / 01/02/2006 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 1 LIMITED AND ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 2 LIMITED (AS TRUSTEES OF THE ROCKSPRING HANOVER (LEATHERHEAD) UNIT TRUSTE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ROBIN DOUGLAS GORDON PARKER |
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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
TACTIC HUB LIMITED owns 2 domain names.
nexusmgmt.co.uk nexusmanagement.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TACTIC HUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |