TACTICAL SECURITY & SURVEILLANCE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4RU
Company number 08841822
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address FALCON DRIVE, CARDIFF BAY, CARDIFF, CF10 4RU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 13 January 2015. The most likely internet sites of TACTICAL SECURITY & SURVEILLANCE LTD are www.tacticalsecuritysurveillance.co.uk, and www.tactical-security-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 6.2 miles; to Barry 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 Security Surveillance Ltd is a Private Limited Company. The company registration number is 08841822. Tactical Security Surveillance Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Tactical Security Surveillance Ltd is Falcon Drive Cardiff Bay Cardiff Cf10 4ru. . NICHOLLS, Martin Maverick, Captain is a Director of the company. PEACOCK, Richard Jon is a Director of the company. Director NICHOLLS, Rosemary has been resigned. The company operates in "Private security activities".


tactical security & surveillance Key Finiance

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

Current Directors

Director
NICHOLLS, Martin Maverick, Captain
Appointed Date: 01 April 2014
46 years old

Director
PEACOCK, Richard Jon
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Director
NICHOLLS, Rosemary
Resigned: 01 April 2014
Appointed Date: 13 January 2014
75 years old

Persons With Significant Control

Captain Martin Maverick Nicholls
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TACTICAL SECURITY & SURVEILLANCE LTD Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 13 January 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

07 Oct 2015
Registered office address changed from Eagles Nest Crundale Haverfordwest Pembrokeshire SA62 4DS to Falcon Drive Cardiff Bay Cardiff CF10 4RU on 7 October 2015
...
... and 2 more events
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016

10 Apr 2014
Termination of appointment of Rosemary Nicholls as a director
10 Apr 2014
Appointment of Mr Richard Jon Peacock as a director
10 Apr 2014
Appointment of Captain Martin Charles Nicholls as a director
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted