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Company Information for

TACTEL LIMITED

OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA,
Company Registration Number
SC283319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tactel Ltd
TACTEL LIMITED was founded on 2005-04-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Tactel Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
TACTEL LIMITED
 
Legal Registered Office
OFFICE 1
145 KILMARNOCK ROAD
GLASGOW
G41 3JA
Other companies in EH7
 
Filing Information
Company Number SC283319
Company ID Number SC283319
Date formed 2005-04-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 12:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTEL LIMITED
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Companies with same name TACTEL LIMITED
The following companies were found which have the same name as TACTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TACTEL CORPORATION Georgia Unknown
TACTEL CORPORATION Georgia Unknown
TACTEL INC Delaware Unknown
TACTEL PTY. LTD. VIC 3133 Active Company formed on the 2006-01-25
TACTEL SYSTEMS INCORPORATED Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1975-08-13
TACTEL SYSTEMS INCORPORATED Delaware Unknown
TACTEL SYSTEMS INCORPORATED California Unknown
TACTEL SYSTEMS INCORPORATED California Unknown
TACTEL SYSTEMS INCORPORATED District of Columbia Unknown
TACTEL SYSTEMS INCORPORATED District of Columbia Unknown
TACTELCOM LLC New Jersey Unknown
TACTELLA AS c/o Vaagen Stensberggata 15A OSLO 0170 Active Company formed on the 2005-11-27

Company Officers of TACTEL LIMITED

Current Directors
Officer Role Date Appointed
HEMA NORONHA
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JUCHUN LEE
 Director 2012-04-19 2017-02-13
TRENDMAX INC.
 Director 2013-03-07 2017-02-13
STARWELL INTERNATIONAL LTD.
 Company Secretary 2009-11-09 2016-05-17
FYNEL LIMITED
 Director 2009-11-09 2013-03-07
DANNY BANGER
 Director 2009-11-09 2012-04-19
AXIANO COMPANY SECRETARIES LIMITED
 Company Secretary 2005-04-18 2009-11-09
NORMA ALEXANDER TURNBULL
 Director 2005-11-29 2009-11-09
AXIANO COMPANY DIRECTORS LIMITED
 Director 2005-11-24 2005-11-29
SARAH WALTERS
 Director 2005-04-18 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMA NORONHA FINMAX SERVICES LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA TNG OVERSEAS LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
HEMA NORONHA UK TRADE ALLIANCE LTD Director 2017-09-18 CURRENT 2010-06-08 Active - Proposal to Strike off
HEMA NORONHA ANGLOSTATE LIMITED Director 2017-06-18 CURRENT 2001-06-22 Active
HEMA NORONHA SPS INDUSTRIES LIMITED Director 2017-06-09 CURRENT 2008-06-11 Active - Proposal to Strike off
HEMA NORONHA LEXCORD CAPITAL LIMITED Director 2017-05-19 CURRENT 2010-05-25 Active - Proposal to Strike off
HEMA NORONHA GREATMILE IMPEX LTD. Director 2017-05-15 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA WORLDWIDE APPROVAL SERVICES LTD. Director 2017-05-12 CURRENT 2007-05-31 Active - Proposal to Strike off
HEMA NORONHA LONGDELL CONTRACTS LTD. Director 2017-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA EXIM CONSULTING LTD. Director 2017-05-08 CURRENT 2007-05-23 Active - Proposal to Strike off
HEMA NORONHA CREDOBEST SERVICES LTD. Director 2017-05-03 CURRENT 2012-05-16 Active - Proposal to Strike off
HEMA NORONHA BONMARK IMPEX LTD. Director 2017-05-03 CURRENT 2007-05-10 Active - Proposal to Strike off
HEMA NORONHA WILDORF INDUSTRIES LTD. Director 2017-05-02 CURRENT 2007-05-10 Active
HEMA NORONHA FRUTEX FRESH FRUITS LTD. Director 2017-04-25 CURRENT 2011-04-28 Active - Proposal to Strike off
HEMA NORONHA ERGOTREND LIMITED Director 2017-04-24 CURRENT 2011-06-14 Active - Proposal to Strike off
HEMA NORONHA MAINLINE SALES LIMITED Director 2017-04-20 CURRENT 1999-05-05 Dissolved 2018-04-24
HEMA NORONHA INCOTEL EXPRESS LTD. Director 2017-04-19 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA NEWFORD DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-12 Active
HEMA NORONHA TRADE & MARKETING LTD Director 2017-04-04 CURRENT 2008-04-22 Active
HEMA NORONHA PFT UNITED LTD. Director 2017-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
HEMA NORONHA MT TOURISM DIRECT LTD Director 2017-03-28 CURRENT 2010-04-26 Active - Proposal to Strike off
HEMA NORONHA RD EXPERTS LIMITED Director 2017-03-27 CURRENT 2008-05-27 Active
HEMA NORONHA FONDWEST LIMITED Director 2017-03-27 CURRENT 1995-05-30 Active
HEMA NORONHA BRADMAX LIMITED Director 2017-03-24 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CM UNIVERSAL LIMITED Director 2017-03-20 CURRENT 2008-04-10 Active
HEMA NORONHA CRYSTALMOND LIMITED Director 2017-03-06 CURRENT 2009-03-27 Active - Proposal to Strike off
HEMA NORONHA NORTHLUX MANAGEMENT LTD. Director 2017-03-03 CURRENT 2012-04-03 Active
HEMA NORONHA CARLMAN SALES LTD. Director 2017-02-22 CURRENT 2011-02-23 Dissolved 2018-07-31
HEMA NORONHA DORTMUND LTD Director 2017-02-22 CURRENT 2013-02-22 Active
HEMA NORONHA BELLMAX MANAGEMENT LTD. Director 2017-02-20 CURRENT 2012-03-01 Active
HEMA NORONHA ROYCEFORM COMPLEX LTD. Director 2017-02-20 CURRENT 2011-06-06 Active - Proposal to Strike off
HEMA NORONHA CARDINAL IMPEX LIMITED Director 2017-02-17 CURRENT 2009-02-20 Active
HEMA NORONHA CTM EXPRESS LTD. Director 2017-02-16 CURRENT 2012-02-17 Active - Proposal to Strike off
HEMA NORONHA CNG VENTURES LTD. Director 2017-02-16 CURRENT 2012-02-17 Dissolved 2018-07-24
HEMA NORONHA CENTROEX LTD. Director 2017-02-15 CURRENT 2005-03-09 Active
HEMA NORONHA MARCON WEST LTD. Director 2017-02-10 CURRENT 2008-02-25 Active
HEMA NORONHA BELLTRON SYSTEMS LIMITED Director 2017-02-03 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MAGNUS INVESTORS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA CRAFTONE TRADERS LTD. Director 2017-02-03 CURRENT 2006-02-08 Active
HEMA NORONHA ENTERFORM LIMITED Director 2017-02-02 CURRENT 2013-02-19 Active
HEMA NORONHA QUANTO LIMITED Director 2017-02-02 CURRENT 2015-02-02 Active
HEMA NORONHA LAKERSON DIVISION LTD. Director 2017-02-01 CURRENT 2006-02-08 Active - Proposal to Strike off
HEMA NORONHA WALKTRANS SALES LIMITED Director 2017-01-30 CURRENT 2009-02-19 Active - Proposal to Strike off
HEMA NORONHA MAXCOM TRADING LIMITED Director 2017-01-30 CURRENT 2009-02-20 Active
HEMA NORONHA HEISINGER CONSULTING LTD Director 2017-01-21 CURRENT 2005-01-25 Active - Proposal to Strike off
HEMA NORONHA KUGELHAHN TRADING LTD. Director 2017-01-20 CURRENT 2007-02-26 Active - Proposal to Strike off
HEMA NORONHA RIGHTMAX VENTURES LIMITED Director 2017-01-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HEMA NORONHA MONDOMAX LIMITED Director 2017-01-18 CURRENT 2012-02-01 Active - Proposal to Strike off
HEMA NORONHA HILLSON DIVISION LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA KULBERG INVESTORS LTD. Director 2017-01-16 CURRENT 2006-04-28 Active
HEMA NORONHA BERGCROSS LTD. Director 2017-01-13 CURRENT 2007-01-19 Dissolved 2018-06-26
HEMA NORONHA KBK INVEST LTD Director 2017-01-06 CURRENT 2011-03-10 Active
HEMA NORONHA AMEXO LIMITED Director 2017-01-05 CURRENT 2011-02-17 Active
HEMA NORONHA QUATROMAX LIMITED Director 2017-01-03 CURRENT 2011-01-10 Active
HEMA NORONHA HANSATRADE LIMITED Director 2016-12-23 CURRENT 2009-03-04 Dissolved 2018-04-17
HEMA NORONHA CONTOFIELD LIMITED Director 2016-12-21 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA PREMIUS DIVISION LTD. Director 2016-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
HEMA NORONHA SCANEX PROJECTS LIMITED Director 2016-12-14 CURRENT 2009-12-15 Active
HEMA NORONHA GRANDMAX UNIVERSAL LTD. Director 2016-12-13 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA KPC SYSTEM SOLUTIONS LTD Director 2016-12-08 CURRENT 2011-10-06 Active - Proposal to Strike off
HEMA NORONHA BRIGHTMAN COMMERCE LTD. Director 2016-12-08 CURRENT 2005-01-14 Active - Proposal to Strike off
HEMA NORONHA ALDINGTON TRADE LTD. Director 2016-12-05 CURRENT 2014-12-05 Active
HEMA NORONHA MAINSTREET PARTNERS LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA SILVERTON UNITED LTD. Director 2016-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
HEMA NORONHA HEXAMARK SALES LTD. Director 2016-11-29 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. Director 2016-11-28 CURRENT 2011-03-07 Active - Proposal to Strike off
HEMA NORONHA WOODTOWN INDUSTRIES LTD. Director 2016-11-28 CURRENT 2013-12-06 Active - Proposal to Strike off
HEMA NORONHA SILKWAY LOGISTICS LTD Director 2016-11-25 CURRENT 2014-01-31 Active - Proposal to Strike off
HEMA NORONHA NEOLINK NETWORKS LTD. Director 2016-11-24 CURRENT 2013-01-08 Active - Proposal to Strike off
HEMA NORONHA IKS GROUP OF COMPANIES LIMITED Director 2016-11-21 CURRENT 2008-12-18 Active
HEMA NORONHA S&L SHIPPING SOLUTIONS LTD. Director 2016-11-07 CURRENT 2012-01-06 Dissolved 2018-06-12
HEMA NORONHA STEMZONE ENGINEERING LIMITED Director 2016-10-05 CURRENT 2003-10-31 Dissolved 2018-04-10
HEMA NORONHA CARLSON INDUSTRIAL LTD. Director 2016-10-03 CURRENT 2006-10-06 Active - Proposal to Strike off
HEMA NORONHA BTG EXPERTS LIMITED Director 2016-10-03 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA FORTRANS EXPORT LTD. Director 2016-09-21 CURRENT 2010-09-22 Active - Proposal to Strike off
HEMA NORONHA LIGHTBERG TRADE LTD. Director 2016-09-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA LINMARK SALES LTD. Director 2016-09-16 CURRENT 2012-09-18 Active
HEMA NORONHA ROADFORM UNION LIMITED Director 2016-09-16 CURRENT 2012-09-18 Active - Proposal to Strike off
HEMA NORONHA PRINCELAND LIMITED Director 2016-09-06 CURRENT 2001-09-14 Active - Proposal to Strike off
HEMA NORONHA WSP CAPITAL LTD. Director 2016-09-02 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA BIGFORM ALLIANCE LTD. Director 2016-08-29 CURRENT 2011-05-11 Active - Proposal to Strike off
HEMA NORONHA LANDTOWN SALES LTD. Director 2016-08-19 CURRENT 2011-09-20 Active - Proposal to Strike off
HEMA NORONHA GRAYWAY LTD. Director 2016-08-08 CURRENT 2006-08-31 Active
HEMA NORONHA ENERGY TRADING COMPANY LTD. Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09
HEMA NORONHA STREAMCORD SERVICES LTD. Director 2016-08-03 CURRENT 2010-09-17 Active - Proposal to Strike off
HEMA NORONHA ELMER ENTERPRISES LIMITED Director 2016-08-02 CURRENT 2005-09-13 Active
HEMA NORONHA RIVERLUX CAPITAL LIMITED Director 2016-08-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA LORDWILL INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2005-08-24 Active - Proposal to Strike off
HEMA NORONHA STARLANE UNIVERSAL LIMITED Director 2016-07-22 CURRENT 2009-12-15 Active - Proposal to Strike off
HEMA NORONHA AGS SHIPPING LTD. Director 2016-07-19 CURRENT 2007-08-08 Active - Proposal to Strike off
HEMA NORONHA BRIGHTSOFT TRADE LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2018-01-16
HEMA NORONHA TOWERCITY LTD. Director 2016-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA RAYBERG LTD. Director 2016-07-01 CURRENT 2006-07-06 Dissolved 2017-12-12
HEMA NORONHA EUROPLAN IMPEX LTD. Director 2016-06-29 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA KASZPI-TRADE INVEST LIMITED Director 2016-06-27 CURRENT 2007-09-20 Dissolved 2018-03-20
HEMA NORONHA WODTRADE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
HEMA NORONHA UNIVERSA DIVISION LTD. Director 2016-06-20 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA LOGICOM IMPORT LTD. Director 2016-06-20 CURRENT 2007-07-20 Active - Proposal to Strike off
HEMA NORONHA NOVITRANS COMPANY LTD. Director 2016-06-20 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA TRAILSTAR COMMERCE LTD. Director 2016-06-20 CURRENT 2012-01-05 Active - Proposal to Strike off
HEMA NORONHA BAXLEY CAPITAL LTD. Director 2016-06-17 CURRENT 2006-08-31 Active - Proposal to Strike off
HEMA NORONHA ROYALA EXPORT LIMITED Director 2016-06-16 CURRENT 2009-07-10 Active - Proposal to Strike off
HEMA NORONHA METLAND PRODUCTS LTD. Director 2016-06-13 CURRENT 2011-09-09 Dissolved 2018-04-17
HEMA NORONHA MILWORD ALLIANCE LIMITED Director 2016-06-07 CURRENT 2012-06-13 Active - Proposal to Strike off
HEMA NORONHA WONDERFARM LIMITED Director 2016-06-07 CURRENT 2012-09-18 Active
HEMA NORONHA ALBIONIX LIMITED Director 2016-06-06 CURRENT 2001-09-14 Active - Proposal to Strike off
HEMA NORONHA LANEBRIDGE TRADING LTD. Director 2016-06-06 CURRENT 2008-09-26 Active - Proposal to Strike off
HEMA NORONHA SOUTHCLIFF PROJECTS LTD. Director 2016-06-03 CURRENT 2007-09-12 Active - Proposal to Strike off
HEMA NORONHA DELLMAX ALLIANCE LTD. Director 2016-06-02 CURRENT 2014-07-11 Active - Proposal to Strike off
HEMA NORONHA VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED Director 2016-05-30 CURRENT 2002-07-04 Active - Proposal to Strike off
HEMA NORONHA DOLPHIN STEEL LTD. Director 2016-05-25 CURRENT 2006-07-06 Active - Proposal to Strike off
HEMA NORONHA ORMOND CORPORATION LIMITED Director 2016-05-24 CURRENT 1996-08-23 Dissolved 2017-09-12
HEMA NORONHA KRASZ LTD Director 2016-05-19 CURRENT 2007-07-16 Active - Proposal to Strike off
HEMA NORONHA CREDOTRADE CAPITAL LIMITED Director 2016-05-02 CURRENT 2008-08-06 Active - Proposal to Strike off
HEMA NORONHA ASKO TRANS & LEASING LTD Director 2016-02-01 CURRENT 2006-02-07 Active - Proposal to Strike off
HEMA NORONHA ALTA ASSETS LTD Director 2015-10-26 CURRENT 2013-10-25 Active - Proposal to Strike off
HEMA NORONHA SKYBROOK SYSTEMS LTD. Director 2015-10-23 CURRENT 2014-11-06 Dissolved 2017-04-18
HEMA NORONHA REALCOM IMPORT LTD. Director 2015-10-21 CURRENT 2006-10-30 Dissolved 2018-04-10
HEMA NORONHA GREEN WINDOW LIMITED Director 2015-10-21 CURRENT 2002-11-15 Active - Proposal to Strike off
HEMA NORONHA MAXPORT UNIVERSAL LTD. Director 2015-10-19 CURRENT 2013-10-22 Active - Proposal to Strike off
HEMA NORONHA DELLBRIDGE CAPITAL LTD. Director 2015-10-14 CURRENT 2006-10-30 Active
HEMA NORONHA GLOBEX TYRE CORPORATION LTD Director 2015-10-12 CURRENT 2008-12-19 Active - Proposal to Strike off
HEMA NORONHA VOXMILE NORDIC LTD. Director 2015-10-09 CURRENT 2014-11-06 Dissolved 2018-04-17
HEMA NORONHA CRESTSTAR ALLIANCE LTD. Director 2015-10-08 CURRENT 2012-10-29 Active - Proposal to Strike off
HEMA NORONHA REVELTEK LIMITED Director 2015-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
HEMA NORONHA FLUORINE CHEMICAL CO. LTD. Director 2015-09-29 CURRENT 2004-11-10 Active
HEMA NORONHA TRIOWAY TRADE LIMITED Director 2015-09-28 CURRENT 2014-10-07 Dissolved 2017-08-01
HEMA NORONHA STOCKTRADE PROJECTS LTD. Director 2015-09-25 CURRENT 2010-10-15 Active - Proposal to Strike off
HEMA NORONHA PLANET CONTINENTAL LIMITED Director 2015-09-24 CURRENT 1999-10-12 Active - Proposal to Strike off
HEMA NORONHA TRANSIT FINLAND LTD. Director 2015-09-23 CURRENT 2005-10-04 Dissolved 2018-05-01
HEMA NORONHA TRADEGATE INDUSTRIAL LTD. Director 2015-09-17 CURRENT 2014-10-07 Dissolved 2018-03-27
HEMA NORONHA HANDELSON LTD. Director 2015-09-16 CURRENT 2006-10-17 Dissolved 2017-03-28
HEMA NORONHA HOUSEMAX PROPERTIES LTD. Director 2015-09-09 CURRENT 2014-10-07 Active - Proposal to Strike off
HEMA NORONHA LTX CONTRACTS LTD. Director 2015-08-28 CURRENT 2013-10-22 Dissolved 2017-02-14
HEMA NORONHA MANTERSON LTD. Director 2015-08-18 CURRENT 2006-10-06 Dissolved 2016-11-01
HEMA NORONHA DOCKSTAR LIMITED Director 2015-08-14 CURRENT 2013-10-22 Dissolved 2017-09-12

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
2018-04-17DISS40DISS40 (DISS40(SOAD))
2018-04-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-10GAZ1FIRST GAZETTE
2017-04-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-21DISS40DISS40 (DISS40(SOAD))
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10SH0113/02/17 STATEMENT OF CAPITAL GBP 1000
2017-04-10AP01DIRECTOR APPOINTED MS HEMA NORONHA
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC.
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0118/05/16 FULL LIST
2016-05-31TM02APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD.
2016-04-19AR0118/04/16 FULL LIST
2015-12-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0118/04/15 FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM SUITE 1, 78 MONTGOMERY STREET EDINBURGH EH7 5JA
2014-07-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0118/04/14 FULL LIST
2014-04-14RP04SECOND FILING WITH MUD 18/04/13 FOR FORM AR01
2014-04-14ANNOTATIONClarification
2014-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD. / 09/11/2009
2014-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAIRWELL INTERNATIONAL LTD. / 09/11/2009
2014-01-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-24AP02CORPORATE DIRECTOR APPOINTED TRENDMAX INC.
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2013-05-08AR0118/04/13 FULL LIST
2013-02-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-19AP01DIRECTOR APPOINTED MR JUCHUN LEE
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2012-07-25AR0118/04/12 FULL LIST
2012-02-09AA30/04/11 TOTAL EXEMPTION FULL
2011-06-15AR0118/04/11 FULL LIST
2010-09-24AA30/04/10 TOTAL EXEMPTION FULL
2010-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09
2010-05-27AR0118/04/10 FULL LIST
2010-01-06AP01DIRECTOR APPOINTED DANNY BANGER
2009-12-29AA30/04/09 TOTAL EXEMPTION FULL
2009-11-24DS02DISS REQUEST WITHDRAWN
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LIMITED
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMA TURNBULL
2009-11-18AP04CORPORATE SECRETARY APPOINTED STAIRWELL INTERNATIONAL LTD.
2009-11-18AP02CORPORATE DIRECTOR APPOINTED FYNEL LIMITED
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 41 DUKE STREET EDINBURGH LOTHIAN EH6 8HH
2009-11-12DS02DISS REQUEST WITHDRAWN
2009-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-07-27652aAPPLICATION FOR STRIKING-OFF
2009-07-21AA30/04/08 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-08-05AA30/04/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-27363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-18363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TACTEL 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 TACTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TACTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-05-01 £ 2,929
Creditors Due Within One Year 2011-05-01 £ 1,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TACTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 2,126
Current Assets 2011-05-01 £ 2,126
Debtors 2011-05-01 £ 0
Shareholder Funds 2011-05-01 £ 2,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TACTEL LIMITED
Trademarks
We have not found any records of TACTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACTEL 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 (46900 - Non-specialised wholesale trade) as TACTEL LIMITED are:

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MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where TACTEL 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 TACTEL 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 TACTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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