TACTIC GAMES UK LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 05934098
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of TACTIC GAMES UK LTD are www.tacticgamesuk.co.uk, and www.tactic-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tactic Games Uk Ltd is a Private Limited Company. The company registration number is 05934098. Tactic Games Uk Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Tactic Games Uk Ltd is The Galleries Charters Road Ascot Berkshire Sl5 9qj. . PATEMAN, Jeremy is a Director of the company. Secretary WHITE, Jennifer Maureen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


tactic games uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEMAN, Jeremy
Appointed Date: 13 September 2006
58 years old

Resigned Directors

Secretary
WHITE, Jennifer Maureen
Resigned: 30 January 2008
Appointed Date: 13 September 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mrs Jemina Evelina Heljakka
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Irja Heljakka
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACTIC GAMES UK LTD Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
02 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
02 Oct 2006
New secretary appointed
19 Sep 2006
Registered office changed on 19/09/06 from: suite 21 orchard lane windsor SL4 4RU
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
13 Sep 2006
Incorporation

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