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Company Information for

TACTILITY FACTORY LIMITED

BELFAST, NORTHERN IRELAND, BT12,
Company Registration Number
NI070020
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Tactility Factory Ltd
TACTILITY FACTORY LIMITED was founded on 2008-07-29 and had its registered office in Belfast. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
TACTILITY FACTORY LIMITED
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
 
Filing Information
Company Number NI070020
Date formed 2008-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB192194590  
Last Datalog update: 2018-01-27 00:46:17
Primary Source:Companies House
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Company Officers of TACTILITY FACTORY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA CLARE BELFORD
 Company Secretary 2009-07-29
PATRICIA CLARE BELFORD
 Director 2009-07-29
TIMOTHY JOHN BRUNDLE
 Director 2011-01-06
E-SYNERGY NOMINEES LIMITED
 Director 2014-02-06
DAVID ALEXANDER MERVYN MCCALL
 Director 2012-05-22
RUTH ELLEN MORROW
 Director 2009-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CORIN SEBASTIAN HAWTHORNE
 Director 2014-04-01 2015-10-22
CAROLINE MCGORAN
 Director 2010-07-16 2011-01-06
SARCON COMPLIANCE LIMITED
 Company Secretary 2008-07-29 2009-07-29
LOUISE CRUMLEY
 Director 2008-07-29 2009-07-29
AIDAN PATRICK JOHNSTON
 Director 2008-07-29 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BRUNDLE GET INVITED LIMITED Director 2013-11-26 CURRENT 2013-10-01 Active - Proposal to Strike off
TIMOTHY JOHN BRUNDLE CENT HEALTHCARE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-07-26
TIMOTHY JOHN BRUNDLE SISAF LTD Director 2009-01-06 CURRENT 2009-01-06 Converted / Closed
TIMOTHY JOHN BRUNDLE DIABETICA LIMITED Director 2008-03-13 CURRENT 2004-09-22 Dissolved 2015-02-06
DAVID ALEXANDER MERVYN MCCALL SMARTA TAX SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL E-LINK INCORPORATOR LIMITED Director 2016-12-12 CURRENT 2014-02-12 Active
DAVID ALEXANDER MERVYN MCCALL PRMC FURNITURE LTD Director 2016-08-12 CURRENT 2002-05-29 Liquidation
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL CAPALTEC LIMITED Director 2015-12-01 CURRENT 2014-06-27 Liquidation
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL JYROBIKE LIMITED Director 2013-11-04 CURRENT 2013-07-16 Liquidation
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL ACHESON & GLOVER GROUP LIMITED Director 2012-03-21 CURRENT 2007-09-24 Dissolved 2016-02-20
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Liquidation
DAVID ALEXANDER MERVYN MCCALL MNV LTD. Director 2011-01-11 CURRENT 2010-12-07 Active

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
2018-01-09GAZ2STRUCK OFF AND DISSOLVED
2017-10-24GAZ1FIRST GAZETTE
2017-06-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 166
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0700200001
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CORIN HAWTHORNE
2015-08-28AR0129/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-07RP04SECOND FILING WITH MUD 29/07/14 FOR FORM AR01
2014-10-07ANNOTATIONClarification
2014-09-26RES13DIRECTORS AUTHORISED TO CREATE AND ISSUE UNSECURED CONVERTIBLE LOAN NOTES 06/02/2014
2014-09-26RES01ADOPT ARTICLES 06/02/2014
2014-09-25AP02CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2014-09-24SH0106/02/14 STATEMENT OF CAPITAL GBP 166.00
2014-09-05LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 166
2014-09-05AR0129/07/14 NO CHANGES
2014-07-11AP01DIRECTOR APPOINTED CORIN SEBASTIAN HAWTHORNE
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM UNIT 4C LINFIELD INDUSTRIAL ESTATE WEAVERS COURT BELFAST CO. ANTRIM BT12 5LA NORTHERN IRELAND
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-16AR0129/07/13 NO CHANGES
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0129/07/12 FULL LIST
2012-06-14SH0122/05/12 STATEMENT OF CAPITAL GBP 133
2012-06-11AP01DIRECTOR APPOINTED MR DAVID ALEXANDER MERVYN MCCALL
2012-06-01RES13AUTHORISATION TO ALLOT SHARES;AUTHORISATION OF CONFLICTS OF INTEREST;RE: TERM OF LETTER OF APPOINTMENT;RE: EQUITY SECURITIES; AUTHORISATION TO ISSUE CONVERTIBLE LOANS. 22/05/2012
2012-06-01RES01ADOPT ARTICLES 22/05/2012
2012-06-01SH0105/12/08 STATEMENT OF CAPITAL GBP 107
2012-03-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25AR0129/07/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1 CREGAGH PARK BELFAST BT6 9LF
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-18RES13DIRECTORS GIVEN AUTHORITY RE SECTION 175 OF COMPANIES ACT 2006; DIRECTORS AUTHORISED TO ALLOT UP TO 5 ORDINARY SHARES..; PER RESOLUTION ABOVE DIRECTORS EMPOWERED RE SECTION 570 OF ACT TO ALLOT EQUITY SECURITIES.. 17/12/2010
2011-01-18SH0106/01/11 STATEMENT OF CAPITAL GBP 107
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN
2011-01-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BRUNDLE
2010-08-26AR0129/07/10 FULL LIST
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLARE BELFORD / 24/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLARE BELFORD / 24/07/2010
2010-08-19AP01DIRECTOR APPOINTED CAROLINE MCGORAN
2010-07-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21RES01ADOPT ARTICLES 16/07/2010
2010-07-21SH0116/07/10 STATEMENT OF CAPITAL GBP 102
2010-06-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19371S(NI)29/07/09 ANNUAL RETURN SHUTTLE
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19295(NI)CHANGE IN SIT REG ADD
2009-01-16UDM+A(NI)UPDATED MEM AND ARTS
2009-01-08CNRES(NI)RESOLUTION TO CHANGE NAME
2009-01-08CERTC(NI)CERT CHANGE
2008-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement




Licences & Regulatory approval
We could not find any licences issued to TACTILITY FACTORY 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 TACTILITY FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TACTILITY FACTORY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-08-01 £ 70,604
Creditors Due Within One Year 2012-08-01 £ 2,092
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TACTILITY FACTORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 133
Cash Bank In Hand 2012-08-01 £ 5,322
Current Assets 2012-08-01 £ 13,049
Debtors 2012-08-01 £ 1,607
Fixed Assets 2012-08-01 £ 3,943
Shareholder Funds 2012-08-01 £ 55,704
Stocks Inventory 2012-08-01 £ 6,120
Tangible Fixed Assets 2012-08-01 £ 3,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACTILITY FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TACTILITY FACTORY LIMITED
Trademarks
We have not found any records of TACTILITY FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACTILITY FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23690 - Manufacture of other articles of concrete, plaster and cement) as TACTILITY FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TACTILITY FACTORY 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 TACTILITY FACTORY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0158019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

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

Government Grants / Awards
Technology Strategy Board Awards
TACTILITY FACTORY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Tactility Factory : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TACTILITY FACTORY 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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