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Company Information for

TACTEK SERVICES LIMITED

95 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
03960561
Private Limited Company
Active

Company Overview

About Tactek Services Ltd
TACTEK SERVICES LIMITED was founded on 2000-03-30 and has its registered office in Kent. The organisation's status is listed as "Active". Tactek Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TACTEK SERVICES LIMITED
 
Legal Registered Office
95 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in BR3
 
Filing Information
Company Number 03960561
Company ID Number 03960561
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts 
VAT Number /Sales tax ID GB689517671  
Last Datalog update: 2020-02-13 18:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTEK SERVICES LIMITED
The accountancy firm based at this address is A GOOCH & CO LTD
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Company Officers of TACTEK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN BOULLE
Director 2011-04-01
ALBERT JAMES BURGER
Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE KATHLEEN BURGER
Company Secretary 2000-03-30 2014-11-10
JAMES PETER GRIMDITCH
Director 2000-03-30 2007-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-30 2000-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-20AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Albert James Burger on 2015-01-05
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039605610002
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039605610003
2014-11-11TM02Termination of appointment of Anne Kathleen Burger on 2014-11-10
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039605610003
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039605610002
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-15AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-27AAMDAmended accounts made up to 2011-03-31
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-01AP01DIRECTOR APPOINTED MS LISA ANN BOULLE
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0130/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BURGER / 31/03/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-03169£ IC 100/50 07/09/07 £ SR 50@1=50
2007-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-22288cDIRECTOR'S PARTICULARS CHANGED
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-0288(2)RAD 30/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-05(W)ELRESS386 DIS APP AUDS 30/03/00
2000-04-05(W)ELRESS366A DISP HOLDING AGM 30/03/00
2000-03-30288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TACTEK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TACTEK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Satisfied HSBC BANK PLC
2014-07-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 138,729
Creditors Due Within One Year 2012-04-01 £ 111,833
Provisions For Liabilities Charges 2012-04-01 £ 2,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACTEK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 221,794
Current Assets 2012-04-01 £ 274,506
Debtors 2012-04-01 £ 41,957
Fixed Assets 2012-04-01 £ 351,324
Secured Debts 2012-04-01 £ 137,486
Shareholder Funds 2012-04-01 £ 372,506
Stocks Inventory 2012-04-01 £ 10,755
Tangible Fixed Assets 2012-04-01 £ 351,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACTEK SERVICES LIMITED registering or being granted any patents
Domain Names

TACTEK SERVICES LIMITED owns 1 domain names.

tactek.co.uk  

Trademarks
We have not found any records of TACTEK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TACTEK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Canadian Mounted Police 2013-08-16 CAD $-50,000 Miscellaneous Special Industry Machinery
Royal Canadian Mounted Police 2013-02-18 CAD $50,000 Miscellaneous Special Industry Machinery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TACTEK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TACTEK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0185414010Light-emitting diodes, incl. laser diodes
2011-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-01-0163019090Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2010-11-0176041090Profiles of non-alloy aluminium, n.e.s.
2010-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-10-0185011099DC motors of an output <= 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTEK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TACTEK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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