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TACTICAL NETWORKS LIMITED

TACTICAL NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTACTICAL NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06948528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TACTICAL NETWORKS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is TACTICAL NETWORKS LIMITED located?

    Registered Office Address
    Boyces Building Regent Street
    Clifton
    BS8 4HU Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACTICAL NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TACTICAL NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		1 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Paranthaman Narendran on Aug 01, 2012

    		3 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Paranthaman Narendran on Jun 30, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Flat 3, 5 Saville Place Bristol BS8 4EJ* on Feb 11, 2010

    		2 pagesAD01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of TACTICAL NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARENDRAN, Paranthaman
    Aqua Place
    CV21 1BY Rugby
    2
    Warwickshire
    United Kingdom
    		Director
    Aqua Place
    CV21 1BY Rugby
    2
    Warwickshire
    United Kingdom
    		EnglandBritish130385400003
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TACTICAL NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paranthaman Narendran
    Regent Street
    Clifton
    BS8 4HU Bristol
    Boyces Building
    		Apr 06, 2016
    Regent Street
    Clifton
    BS8 4HU Bristol
    Boyces Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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