Company Information for TACTICAL SURVEY GROUP LIMITED
308 EWELL ROAD, SURBITON, KT6 7AL,
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Company Registration Number
06114013
Private Limited Company
Active |
Company Name | |
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TACTICAL SURVEY GROUP LIMITED | |
Legal Registered Office | |
308 EWELL ROAD SURBITON KT6 7AL Other companies in KT6 | |
Company Number | 06114013 | |
---|---|---|
Company ID Number | 06114013 | |
Date formed | 2007-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES LLOYD |
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JON GRAHAM BOYCE |
||
STEPHEN JAMES LLOYD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACTICAL SURVEY SYSTEMS LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-02-08 | Active | |
TX DIGITAL LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
TX IMMERSIVE LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Dissolved 2014-12-30 | |
TRANSMISSION (TX) LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1988-12-30 | Active | |
SPHEREVISION LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-31 | Active | |
POINTFUSE LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
POINTLESS SOFTWARE LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
TACTICAL SURVEY SYSTEMS LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
TX DIGITAL LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
TX IMMERSIVE LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Dissolved 2014-12-30 | |
TRANSMISSION (TX) LIMITED | Director | 1991-07-13 | CURRENT | 1988-12-30 | Active | |
SPHEREVISION LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-31 | Active | |
POINTLESS SOFTWARE LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
TACTICAL SURVEY SYSTEMS LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
TX DIGITAL LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
TX IMMERSIVE LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Dissolved 2014-12-30 | |
TRANSMISSION (TX) LIMITED | Director | 1991-07-13 | CURRENT | 1988-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 59 Victoria Road Surbiton Surrey KT6 4NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES LLOYD on 2014-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LLOYD / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GRAHAM BOYCE / 01/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TACTICAL SURVEY GROUP LIMITED
Cash Bank In Hand | 2012-03-01 | £ 1 |
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Shareholder Funds | 2012-03-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TACTICAL SURVEY GROUP LIMITED are:
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. |