TACTICS SERVICES LIMITED
WATERLOO TACTIC SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 4YH

Company number 10361567
Status Active
Incorporation Date 6 September 2016
Company Type Private Limited Company
Address 6-8 COLE STREET, WATERLOO, LONDON, ENGLAND, SE1 4YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 10th Floor, a M P House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 6-8 Cole Street 6-8 Cole Street London SE1 4YH on 28 February 2017. The most likely internet sites of TACTICS SERVICES LIMITED are www.tacticsservices.co.uk, and www.tactics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Tactics Services Limited is a Private Limited Company. The company registration number is 10361567. Tactics Services Limited has been working since 06 September 2016. The present status of the company is Active. The registered address of Tactics Services Limited is 6 8 Cole Street Waterloo London England Se1 4yh. . ABDO, Marwan is a Director of the company. ANSELL, David is a Director of the company. MCDOWELL, Liam David George is a Director of the company. MCGUIRE, Kevin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABDO, Marwan
Appointed Date: 06 September 2016
55 years old
Director
ANSELL, David
Appointed Date: 11 January 2017
60 years old
Director
MCDOWELL, Liam David George
Appointed Date: 11 January 2017
40 years old
Director
MCGUIRE, Kevin
Appointed Date: 11 January 2017
51 years old

Persons With Significant Control

Marwan Abdo
Notified on: 6 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Marwan Abdo
Notified on: 6 September 2016
55 years old
Nature of control: Has significant influence or control
Magentys Holdings Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

TACTICS SERVICES LIMITED Events

15 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Registered office address changed from 10th Floor, a M P House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 6-8 Cole Street 6-8 Cole Street London SE1 4YH on 28 February 2017
14 Feb 2017
Appointment of Mr Liam David George Mcdowell as a director on 11 January 2017
23 Jan 2017
Appointment of Mr David Ansell as a director on 11 January 2017
23 Jan 2017
Appointment of Mr Kevin Mcguire as a director on 11 January 2017
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
06 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-06
  • GBP 1

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