TACTICAL SOLUTIONS FS LIMITED
Active - Accounts Filed
General Information
NAME
TACTICAL SOLUTIONS FS LIMITED
COMPANY NUMBER
05085328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/03/2004
(20 years and 9 months old)
WEBSITE
https://www.tactical-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/2004
05/05/2020
DEE SET MERCHANDISING LIMITED
NEWCASTLE UNDER LYME
ST5 1DU
6 Marsh Parade
Newcastle
Staffordshire
ST5 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Ian David Andrews (926947395) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
| 12/09/2024 | New Board Member Ian Conrad Forshew (930068915) Appointed |
Credit Risk Overview
Want to learn more about TACTICAL SOLUTIONS FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TACTICAL SOLUTIONS FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACTICAL SOLUTIONS FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/08/2024 - Present (4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/08/2024 - Present (4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEE SET CONFECTIONERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Ian David Andrews (926947395) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
| 12/09/2024 | New Board Member Ian Conrad Forshew (930068915) Appointed |
| 12/09/2024 | New Board Member Justine Maxwell (920706968) Appointed |
| 12/09/2024 | New Board Member Todd Chliveny Johnson (932701603) Appointed |
| 30/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary Ian David Andrews (926947395) Appointed |
| 04/05/2020 | Tariq Mahmood (926147288) has left the board |
| 04/05/2020 | Tariq Mahmood (923610233) has left the board |
| 04/05/2020 | New Board Member Greg Antony Phillips (926272431) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/08/2019 | William Joshua Day (911599512) has left the board |
| 16/08/2019 | New Board Member Tariq Mahmood (923610233) Appointed |
| 16/08/2019 | New Company Secretary Tariq Mahmood (926147288) Appointed |
| 16/08/2019 | William Joshua Day (925129725) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | Simon John MacHin (918151230) has left the board |
| 12/10/2018 | Simon John MacHin (911754052) has left the board |
| 12/10/2018 | New Company Secretary William Joshua Day (925129725) Appointed |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member William Joshua Day (911599512) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 25/09/2013 | New Board Member Simon John MacHin (911754052) Appointed |
| 25/09/2013 | New Company Secretary Simon John MacHin (918151230) Appointed |
| 20/09/2013 | Walter Latham (905714940) has left the board |
| 09/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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