Company number 07541621
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address UNIT 3A ROSSETT BUSINESS VILLAGE, ROSSETT, WREXHAM, UNITED KINGDOM, LL12 0AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of TACT SECURITY LIMITED are www.tactsecurity.co.uk, and www.tact-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tact Security Limited is a Private Limited Company.
The company registration number is 07541621. Tact Security Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Tact Security Limited is Unit 3a Rossett Business Village Rossett Wrexham United Kingdom Ll12 0ay. . MURPHY, Paul is a Director of the company. ROWLANDS, Craig is a Director of the company. Director TONER, David Charles has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Rowlands
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TACT SECURITY LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Registered office address changed from 1 a Rossett Business Village Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 9 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
28 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
06 Oct 2011
Statement of capital following an allotment of shares on 6 October 2011
12 Sep 2011
Appointment of Mr Craig Rowlands as a director
02 Mar 2011
Termination of appointment of David Toner as a director
24 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted