TACTUUM LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RL
Company number SC437126
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 280 ST. VINCENT STREET, GLASGOW, G2 5RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of TACTUUM LTD are www.tactuum.co.uk, and www.tactuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactuum Ltd is a Private Limited Company. The company registration number is SC437126. Tactuum Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Tactuum Ltd is 280 St Vincent Street Glasgow G2 5rl. . MCCLURKIN, Graeme is a Secretary of the company. BUCHNER, Mark Ian is a Director of the company. FRANCOEUR, Neil is a Director of the company. MCCLURKIN, Graeme David is a Director of the company. TRAN, Vinh is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCLURKIN, Graeme
Appointed Date: 19 November 2012
Director
BUCHNER, Mark Ian
Appointed Date: 19 November 2012
58 years old
Director
FRANCOEUR, Neil
Appointed Date: 19 November 2012
57 years old
Director
MCCLURKIN, Graeme David
Appointed Date: 19 November 2012
59 years old
Director
TRAN, Vinh
Appointed Date: 19 November 2012
53 years old

Persons With Significant Control

Mr Mark Ian Buchner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Francoeur
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme David Mcclurkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinh Tran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACTUUM LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
...
... and 5 more events
12 Feb 2015
Registered office address changed from Ocean Chambers 190 West George Street Glasgow G2 2NR to 280 St. Vincent Street Glasgow G2 5RL on 12 February 2015
07 Aug 2014
Accounts for a dormant company made up to 31 October 2013
05 Aug 2014
Previous accounting period shortened from 30 November 2013 to 31 October 2013
12 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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