TACTUS LIMITED
WARRINGTON MACECO LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07042860
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address TACTOPIA, BUILDING ONE OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, CHESHIRE, WA2 0YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Gerald John Leahy as a director on 27 July 2016. The most likely internet sites of TACTUS LIMITED are www.tactus.co.uk, and www.tactus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tactus Limited is a Private Limited Company. The company registration number is 07042860. Tactus Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Tactus Limited is Tactopia Building One Olympic Way Olympic Park Warrington Cheshire Wa2 0yl. . BENSON, Sidney Karl is a Director of the company. BRENCHLEY, Scott Alan is a Director of the company. HOUGHTON, Karen Nicola is a Director of the company. LEAHY, Gerald John is a Director of the company. OSBORNE, John Munro is a Director of the company. Director BENSON, Sidney Karl has been resigned. Director BOND, David Anthony has been resigned. Director STYLES, Leslie has been resigned. Director WISEMAN, Christopher Brian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BENSON, Sidney Karl
Appointed Date: 01 July 2013
62 years old
Director
BRENCHLEY, Scott Alan
Appointed Date: 14 October 2009
49 years old
Director
HOUGHTON, Karen Nicola
Appointed Date: 01 December 2013
51 years old
Director
LEAHY, Gerald John
Appointed Date: 27 July 2016
41 years old
Director
OSBORNE, John Munro
Appointed Date: 12 February 2015
61 years old

Resigned Directors

Director
BENSON, Sidney Karl
Resigned: 23 December 2011
Appointed Date: 14 October 2009
62 years old
Director
BOND, David Anthony
Resigned: 23 December 2011
Appointed Date: 14 October 2009
63 years old
Director
STYLES, Leslie
Resigned: 01 July 2015
Appointed Date: 01 July 2013
72 years old
Director
WISEMAN, Christopher Brian
Resigned: 23 December 2011
Appointed Date: 14 October 2009
58 years old

Persons With Significant Control

Tactus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TACTUS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Appointment of Mr Gerald John Leahy as a director on 27 July 2016
26 May 2016
Registration of charge 070428600002, created on 25 May 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 23 more events
09 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
18 Jan 2011
Total exemption small company accounts made up to 31 October 2010
22 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
07 Dec 2009
Director's details changed for David Anthony Bird on 14 October 2009
14 Oct 2009
Incorporation

TACTUS LIMITED Charges

25 May 2016
Charge code 0704 2860 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 October 2014
Charge code 0704 2860 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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