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 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
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)
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 |
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 |