TACTEL LIMITED - GLASGOW
Overview
TACTEL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
TACTEL LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: SC283319.
TACTEL LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: SC283319.
TACTEL LIMITED - GLASGOW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 |
Registered Office
OFFICE 1
GLASGOW
G41 3JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEMA NORONHA | Dec 1976 | Indian | Director | 2017-02-13 | CURRENT |
| FYNEL LIMITED | Corporate Director | 2009-11-09 UNTIL 2013-03-07 | RESIGNED | ||
| AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 2005-11-24 UNTIL 2005-11-29 | RESIGNED | ||
| STARWELL INTERNATIONAL LTD. | Corporate Secretary | 2009-11-09 UNTIL 2016-05-17 | RESIGNED | ||
| TRENDMAX INC. | Corporate Director | 2013-03-07 UNTIL 2017-02-13 | RESIGNED | ||
| AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2009-11-09 | RESIGNED | ||
| MR DANNY BANGER | May 1980 | Latvian | Director | 2009-11-09 UNTIL 2012-04-19 | RESIGNED |
| MR. JUCHUN LEE | Dec 1975 | South Korean | Director | 2012-04-19 UNTIL 2017-02-13 | RESIGNED |
| SARAH WALTERS | May 1981 | British | Director | 2005-04-18 UNTIL 2005-11-24 | RESIGNED |
| MS NORMA ALEXANDER TURNBULL | Aug 1937 | British | Director | 2005-11-29 UNTIL 2009-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convex Credit Ltd. | 2017-04-18 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-04-2017 | 2018-04-17 | 30-04-2017 | |
| Accounts filed on 30-04-2016 | 2017-04-27 | 30-04-2016 | £803,258 Cash £-31,538 equity |
| Accounts filed on 30-04-2015 | 2015-12-29 | 30-04-2015 | £848 Cash £-1,175 equity |
| TACTEL LIMITED - Accounts 2014 | 2014-07-24 | 30-04-2014 | £313 Cash £-1,238 equity |