TACTICAL SOLUTIONS FS LIMITED -


Company Profile Company Filings

Overview

TACTICAL SOLUTIONS FS LIMITED is a Private Limited Company from and has the status: Active.
TACTICAL SOLUTIONS FS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085328. The accounts status is SMALL and accounts are next due on 30/09/2024.

TACTICAL SOLUTIONS FS LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 MARSH PARADE
ST5 1DU

This Company Originates in : United Kingdom
Previous trading names include:
DEE SET MERCHANDISING LIMITED (until 05/05/2020)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG ANTONY PHILLIPS Apr 1979 British Director 2020-04-30 CURRENT
MR IAN DAVID ANDREWS Jul 1957 British Director 2004-03-26 CURRENT
MR IAN DAVID ANDREWS Secretary 2020-05-06 CURRENT
MR SIMON JOHN MACHIN Apr 1966 British Director 2013-09-05 UNTIL 2018-10-10 RESIGNED
WALTER LATHAM Oct 1957 British Director 2004-03-26 UNTIL 2013-09-05 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2018-05-24 UNTIL 2019-08-14 RESIGNED
MR EAMONN PATRICK BYRNES Jan 1962 British Director 2004-03-26 UNTIL 2010-05-31 RESIGNED
MR TARIQ MAHMOOD Secretary 2019-08-14 UNTIL 2020-04-30 RESIGNED
MR SIMON JOHN MACHIN Secretary 2013-09-05 UNTIL 2018-10-10 RESIGNED
WALTER LATHAM Oct 1957 British Secretary 2004-03-26 UNTIL 2013-09-05 RESIGNED
MR WILLIAM JOSHUA DAY Secretary 2018-10-10 UNTIL 2019-08-14 RESIGNED
MR TARIQ MAHMOOD Sep 1972 British Director 2019-08-14 UNTIL 2020-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-26 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retail Solutions (Holdings) Limited 2017-03-26 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent

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PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK INVESTMENTS III LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
DEE SET LOGISTICS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tactical Solutions FS Limited - Accounts to registrar (filleted) - small 18.2 2023-07-20 31-12-2022 £41,256 Cash £1,880,787 equity
Tactical Solutions FS Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £252,861 Cash £1,094,156 equity
Tactical Solutions FS Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £209,220 Cash £427,052 equity
Abbreviated Company Accounts - DEE SET MERCHANDISING LIMITED 2016-08-06 31-12-2015 £99 Cash £123,455 equity

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