TACTICAL WIRELESS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

TACTICAL WIRELESS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
TACTICAL WIRELESS LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TACTICAL WIRELESS LIMITED - AYLESBURY

This company is listed in the following categories:
61300 - Satellite telecommunications activities

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

2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
HP18 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL SMITH Oct 1954 British Director 2018-12-05 CURRENT
MR PETER MORTON Feb 1950 British Director 2013-08-09 CURRENT
MR WILLIAM ALEXANDER MCRAE HALKETT Apr 1947 British Director 2014-10-27 CURRENT
MR CHRISTOPHER MICHAEL SMITH Oct 1954 British Director 2013-11-07 UNTIL 2014-11-25 RESIGNED
MR MICHAEL EDWARD SMITH Dec 1980 British Director 2014-11-25 UNTIL 2018-12-05 RESIGNED
MR JOHN MALCOLM ROWSON Jun 1946 British Director 2013-11-07 UNTIL 2014-08-22 RESIGNED
MR RICHARD JAMES MORTON Jul 1983 British Director 2014-11-25 UNTIL 2015-08-09 RESIGNED
MR KEITH BOTTOMLEY Aug 1953 British Director 2013-11-07 UNTIL 2014-10-27 RESIGNED
MR JOHN MALCOLM ROWSON Secretary 2013-11-07 UNTIL 2014-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Wireless Limited 2016-04-06 Aylesbury   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMW ELECTRONICS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
JMR CONSULTING LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT SECURITY SYSTEMS (ISIS) LIMITED HENWOOD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
QUALITAPE (UK) LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ESSCANO POWER SERVICES LIMITED LANGTOFT Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
VIRWATT LIMITED BEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VEHICLE RESOURCES LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIGONIER (UK) LIMITED BERKS Active DORMANT 70229 - Management consultancy activities other than financial management
GRIFF COMM LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 3663 - Other manufacturing
3D INTERNATIONAL HAULAGE LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
3D TRANSPORT LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MORTON MANUFACTURING LIMITED AYLESBURY Active MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
PAVERLOCK LIMITED AYLESBURY Active MICRO ENTITY 23640 - Manufacture of mortars
G8 LMW (CONSULTING) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WOWZERS LTD NEWTOWN UNTHANK Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
MORTON WIRELESS LIMITED AYLESBURY Active MICRO ENTITY 61300 - Satellite telecommunications activities
MESHALARMS LIMITED AYLESBURY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MORTON SPRAY SYSTEMS LIMITED AYLESBURY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KGMI LTD HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Tactical Wireless Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £18,211 Cash £30,476 equity
Tactical Wireless Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-12-2021 £24,254 Cash £35,376 equity
Tactical Wireless Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £25,630 Cash £40,810 equity
Abbreviated Company Accounts - TACTICAL WIRELESS LIMITED 2015-05-07 31-12-2014 £120,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAINTON STATION ROAD LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PLANIT WEALTH LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OSTEBOW STUDIOS LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PTPKL LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
K. JONES MARINE ADJUSTERS LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 66210 - Risk and damage evaluation
CLEAN TECH BESS RECYCLING - SPV1 DEESIDE LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEAN TECH BESS RECYCLING - SPV1 HULL LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEAN TECH SOLAR RECYCLING - SPV1 HULL LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEAN TECH SOLAR RECYCLING - SPV2 DEESIDE LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A GREAT BRITISH CLEAN TECH RECYCLING COMPANY LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.