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Nom

Tactic HUB Limited

Adresse
Unit 7
Williams Court
Alfold Road
Cranleigh
GU6 8NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2020
Company Register Address Albert Goodman
London
BA22 8WW
Société Numéro de Registre 03895363 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Enables IT Group Limited
  • Nexus Management PLC
  • PC Medics Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tactic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 12398335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 1spatial Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Companies House Number: 05429800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Champall Consultancy Limited Status: Ceased Notified: 14/03/2018 Ceased: 13/01/2020 Companies House Number: 07602942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Walliss, Michael Dean Yeovil, United Kingdom Status: Active Notified: 03/07/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hudson Fintech Limited Status: Ceased Notified: 29/03/2019 Ceased: 07/11/2022 Companies House Number: 11914769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%