Company number 05251902
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 4 THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, ENGLAND, B91 3DA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 6 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 4 the Courtyard 707 Warwick Road Solihull B91 3DA on 4 November 2016. The most likely internet sites of TACTILE TECHNOLOGY LIMITED are www.tactiletechnology.co.uk, and www.tactile-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tactile Technology Limited is a Private Limited Company.
The company registration number is 05251902. Tactile Technology Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Tactile Technology Limited is 4 The Courtyard 707 Warwick Road Solihull England B91 3da. . CASSIDY, Lee is a Secretary of the company. CASSIDY, Lee is a Director of the company. CHERRY, Paul is a Director of the company. Secretary CASSIDY, Tracy Elizabeth has been resigned. Secretary KHELA, Darwinder has been resigned. Director CASSIDY, Tracy Elizabeth has been resigned. Director CASSIDY, Tracy Elizabeth has been resigned. Director CLARKE, David Neil has been resigned. Director KHELA, Darwinder has been resigned. Director ROBERTS, Sandra Janet has been resigned. Director SARGLIA, Jaspal has been resigned. Director SHERGILL, Jasbinder has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Director
KHELA, Darwinder
Resigned: 23 January 2007
Appointed Date: 01 October 2006
52 years old
Director
SARGLIA, Jaspal
Resigned: 23 January 2007
Appointed Date: 01 October 2006
56 years old
Persons With Significant Control
Mr Lee Cassidy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Cherry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TACTILE TECHNOLOGY LIMITED Events
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from 6 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 4 the Courtyard 707 Warwick Road Solihull B91 3DA on 4 November 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
24 Oct 2005
Accounting reference date extended from 31/10/05 to 31/12/05
01 Aug 2005
Registered office changed on 01/08/05 from: 20 the holdens, hall green, birmingham, west midlands, B28 0DN
02 Nov 2004
Secretary's particulars changed
02 Nov 2004
New secretary appointed;new director appointed
06 Oct 2004
Incorporation