TACTICAL SOLUTIONS FS LIMITED
Overview
| Company Name | TACTICAL SOLUTIONS FS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05085328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TACTICAL SOLUTIONS FS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TACTICAL SOLUTIONS FS LIMITED located?
| Registered Office Address | Dee Set Distribution Centre Victoria Road ST4 2HX Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TACTICAL SOLUTIONS FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEE SET MERCHANDISING LIMITED | Mar 26, 2004 | Mar 26, 2004 |
What are the latest accounts for TACTICAL SOLUTIONS FS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TACTICAL SOLUTIONS FS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for TACTICAL SOLUTIONS FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6 Marsh Parade Newcastle Under Lyme ST5 1DU to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on Aug 19, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Conrad Forshew as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Acosta Rh Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Retail Solutions (Holdings) Limited as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian David Andrews as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian David Andrews as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Todd Chliveny Johnson as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Justine Maxwell as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Conrad Forshew as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registration of charge 050853280002, created on May 24, 2021 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Ian David Andrews as a secretary on May 06, 2020 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Greg Antony Phillips as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TACTICAL SOLUTIONS FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Todd Chliveny | Director | Duke Street GU21 5BH Woking Ground Floor Block A, Dukes Court United Kingdom | United States | American | 327016030001 | |||||
| MAXWELL, Justine | Director | Duke Street GU21 5BH Woking Ground Floor Block A, Dukes Court United Kingdom | United Kingdom | British | 207069680001 | |||||
| PHILLIPS, Greg Antony | Director | Victoria Road ST4 2HX Stoke-On-Trent Dee Set Distribution Centre England | England | British | 262724310001 | |||||
| ANDREWS, Ian David | Secretary | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | 269473950001 | |||||||
| DAY, William Joshua | Secretary | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | 251297250001 | |||||||
| LATHAM, Walter | Secretary | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | British | 57149400006 | ||||||
| MACHIN, Simon John | Secretary | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | 181512300001 | |||||||
| MAHMOOD, Tariq | Secretary | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | 261472880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Ian David | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | United Kingdom | British | 90684550001 | |||||
| BYRNES, Eamonn Patrick | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | United Kingdom | British | 93857120012 | |||||
| DAY, William Joshua | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | England | British | 115995120002 | |||||
| FORSHEW, Ian Conrad | Director | Duke Street GU21 5BH Woking Ground Floor Block A, Dukes Court United Kingdom | United Kingdom | British | 300689150001 | |||||
| LATHAM, Walter | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | England | British | 57149400008 | |||||
| MACHIN, Simon John | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | England | British | 117540520001 | |||||
| MAHMOOD, Tariq | Director | 6 Marsh Parade Newcastle Under Lyme ST5 1DU | England | British | 236102330001 |
Who are the persons with significant control of TACTICAL SOLUTIONS FS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acosta Rh Limited | Aug 30, 2024 | Duke Street GU21 5BH Woking Ground Floor, Block A Dukes Court Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Retail Solutions (Holdings) Limited | Mar 26, 2017 | Marsh Parade ST5 1DU Newcastle-Under-Lyme 6 Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0