TACTICAL SIMULATIONS INC LIMITED
LONDON TACKOM LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 09761333
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 36 Ancaster Road Ipswich Suffolk IP2 9AJ to 1st Floor 2 Woodberry Grove London N12 0DR on 17 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-21 ; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 . The most likely internet sites of TACTICAL SIMULATIONS INC LIMITED are www.tacticalsimulationsinc.co.uk, and www.tactical-simulations-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tactical Simulations Inc Limited is a Private Limited Company. The company registration number is 09761333. Tactical Simulations Inc Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Tactical Simulations Inc Limited is 1st Floor 2 Woodberry Grove London England N12 0dr. . WALLACE, Shaun is a Secretary of the company. CATHERALL, Timothy Peter is a Director of the company. GRADA, Brandon is a Director of the company. HOWARD, Sam is a Director of the company. SCOTT, Kenneth, Dr is a Director of the company. WALLACE, Shaun is a Director of the company. Secretary WALLACE, Conor has been resigned. Director WALLACE, Conor has been resigned. Director WALLACE, Kial has been resigned. The company operates in "Business and domestic software development".


tactical simulations inc Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALLACE, Shaun
Appointed Date: 07 September 2015
Director
CATHERALL, Timothy Peter
Appointed Date: 11 April 2016
59 years old
Director
GRADA, Brandon
Appointed Date: 08 September 2015
54 years old
Director
HOWARD, Sam
Appointed Date: 08 September 2015
59 years old
Director
SCOTT, Kenneth, Dr
Appointed Date: 18 April 2016
62 years old
Director
WALLACE, Shaun
Appointed Date: 03 September 2015
60 years old

Resigned Directors

Secretary
WALLACE, Conor
Resigned: 06 September 2015
Appointed Date: 03 September 2015
Director
WALLACE, Conor
Resigned: 06 September 2015
Appointed Date: 03 September 2015
31 years old
Director
WALLACE, Kial
Resigned: 06 September 2015
Appointed Date: 03 September 2015
31 years old

TACTICAL SIMULATIONS INC LIMITED Events

17 Nov 2016
Registered office address changed from 36 Ancaster Road Ipswich Suffolk IP2 9AJ to 1st Floor 2 Woodberry Grove London N12 0DR on 17 November 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-21
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
19 Apr 2016
Appointment of Dr Kenneth Scott as a director on 18 April 2016
11 Apr 2016
Appointment of Mr Timothy Peter Catherall as a director on 11 April 2016
...
... and 4 more events
08 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 10,000
08 Sep 2015
Termination of appointment of Conor Wallace as a director on 6 September 2015
08 Sep 2015
Termination of appointment of Kial Wallace as a director on 6 September 2015
08 Sep 2015
Termination of appointment of Conor Wallace as a secretary on 6 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 92

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