FIELD SALES SOLUTIONS TACTICAL LIMITED
GERRARDS CROSS IMS FIELD MARKETING LIMITED IMS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04259451
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of FIELD SALES SOLUTIONS TACTICAL LIMITED are www.fieldsalessolutionstactical.co.uk, and www.field-sales-solutions-tactical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Field Sales Solutions Tactical Limited is a Private Limited Company. The company registration number is 04259451. Field Sales Solutions Tactical Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Field Sales Solutions Tactical Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . CORDY, Julian Peter is a Director of the company. COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Secretary CHAPMAN, Claire Hazel Vanessa has been resigned. Secretary HOLDEN, Laura has been resigned. Secretary NEWELL, Stephen has been resigned. Director CARR, Karen Jane has been resigned. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director HOLDEN, Laura has been resigned. Director MCQUILLAN, Stephen Philip has been resigned. Director NEWELL, Susan has been resigned. Director RADFORD, Stephen has been resigned. Director TAYLOR, Robert Darren has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CORDY, Julian Peter
Appointed Date: 03 November 2015
62 years old
Director
COTTMAN, Michael John
Appointed Date: 02 December 2009
71 years old
Director
SPICER, Paul
Appointed Date: 20 December 2012
52 years old

Resigned Directors

Secretary
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 02 December 2009
Secretary
HOLDEN, Laura
Resigned: 02 December 2009
Appointed Date: 11 September 2001
Secretary
NEWELL, Stephen
Resigned: 11 September 2001
Appointed Date: 26 July 2001
Director
CARR, Karen Jane
Resigned: 31 December 2011
Appointed Date: 02 December 2009
69 years old
Director
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 02 December 2009
58 years old
Director
HOLDEN, Laura
Resigned: 15 September 2010
Appointed Date: 11 September 2001
50 years old
Director
MCQUILLAN, Stephen Philip
Resigned: 19 February 2013
Appointed Date: 02 December 2009
73 years old
Director
NEWELL, Susan
Resigned: 11 September 2001
Appointed Date: 26 July 2001
65 years old
Director
RADFORD, Stephen
Resigned: 31 May 2010
Appointed Date: 11 September 2001
49 years old
Director
TAYLOR, Robert Darren
Resigned: 06 June 2011
Appointed Date: 10 January 2002
56 years old

Persons With Significant Control

Activate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD SALES SOLUTIONS TACTICAL LIMITED Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 77 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
26 Jul 2001
Incorporation

FIELD SALES SOLUTIONS TACTICAL LIMITED Charges

21 October 2002
All assets debenture
Delivered: 30 October 2002
Status: Satisfied on 11 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 24 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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