TACTICAL SOLUTIONS UK LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 04103199
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Matthew Robert Armitage on 1 September 2016. The most likely internet sites of TACTICAL SOLUTIONS UK LTD are www.tacticalsolutionsuk.co.uk, and www.tactical-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactical Solutions Uk Ltd is a Private Limited Company. The company registration number is 04103199. Tactical Solutions Uk Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Tactical Solutions Uk Ltd is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLE, Nicholas Evan is a Director of the company. GRAY, Paul Bradley is a Director of the company. LOVETT, Clive Jonathan is a Director of the company. Secretary FAULKNER, Geoffrey Ralph has been resigned. Secretary HANCOX, David Thomas has been resigned. Secretary HARRIS, Philip Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIDSON, Lorna Alexandra has been resigned. Director MARTELL, Patrick Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015

Director
ARMITAGE, Matthew Robert
Appointed Date: 09 February 2011
57 years old

Director
COLE, Nicholas Evan
Appointed Date: 15 June 2015
50 years old

Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old

Director
LOVETT, Clive Jonathan
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
FAULKNER, Geoffrey Ralph
Resigned: 09 February 2011
Appointed Date: 17 October 2001

Secretary
HANCOX, David Thomas
Resigned: 21 February 2003
Appointed Date: 07 November 2000

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 09 February 2011

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2000
Appointed Date: 07 November 2000

Director
DAVIDSON, Lorna Alexandra
Resigned: 06 September 2013
Appointed Date: 07 November 2000
60 years old

Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 09 February 2011
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TACTICAL SOLUTIONS UK LTD Events

21 Mar 2017
Full accounts made up to 29 July 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Sep 2016
Director's details changed for Mr Matthew Robert Armitage on 1 September 2016
10 May 2016
Full accounts made up to 31 July 2015
09 Feb 2016
Resolutions
  • RES13 ‐ "The amended facility agreement" 25/01/2016
  • RES13 ‐ "The amended facility agreement" 25/01/2016

...
... and 80 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
07 Nov 2000
Incorporation

TACTICAL SOLUTIONS UK LTD Charges

28 November 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 21 February 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Debenture
Delivered: 19 February 2007
Status: Satisfied on 26 November 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 26 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…