TACTICAL WIRELESS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 08644619
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, AYLESBURY, HP18 0RA
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of TACTICAL WIRELESS LIMITED are www.tacticalwireless.co.uk, and www.tactical-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactical Wireless Limited is a Private Limited Company. The company registration number is 08644619. Tactical Wireless Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Tactical Wireless Limited is 2 Crossways Business Centre Bicester Road Aylesbury Hp18 0ra. . HALKETT, William Alexander Mcrae is a Director of the company. MORTON, Peter is a Director of the company. SMITH, Michael Edward is a Director of the company. Secretary ROWSON, John Malcolm has been resigned. Director BOTTOMLEY, Keith has been resigned. Director MORTON, Richard James has been resigned. Director ROWSON, John Malcolm has been resigned. Director SMITH, Christopher Michael has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
HALKETT, William Alexander Mcrae
Appointed Date: 27 October 2014
78 years old
Director
MORTON, Peter
Appointed Date: 09 August 2013
75 years old
Director
SMITH, Michael Edward
Appointed Date: 25 November 2014
45 years old

Resigned Directors

Secretary
ROWSON, John Malcolm
Resigned: 22 August 2014
Appointed Date: 07 November 2013
Director
BOTTOMLEY, Keith
Resigned: 27 October 2014
Appointed Date: 07 November 2013
72 years old
Director
MORTON, Richard James
Resigned: 09 August 2015
Appointed Date: 25 November 2014
42 years old
Director
ROWSON, John Malcolm
Resigned: 22 August 2014
Appointed Date: 07 November 2013
79 years old
Director
SMITH, Christopher Michael
Resigned: 25 November 2014
Appointed Date: 07 November 2013
71 years old

Persons With Significant Control

Morton Wireless Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TACTICAL WIRELESS LIMITED Events

07 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 9 August 2016 with updates
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
14 Sep 2015
Director's details changed for Mr Peter Morton on 10 August 2015
...
... and 17 more events
13 Nov 2013
Appointment of Mr Keith Bottomley as a director
13 Nov 2013
Appointment of Mr Chris Smith as a director
13 Nov 2013
Appointment of Mr John Malcolm Rowson as a secretary
13 Nov 2013
Appointment of Mr John Malcolm Rowson as a director
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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