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Nom

Tactful LTD.

Adresse
Stirling House Business Cen
Cambridge Innovation Park
Cambridge
CB25 9QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
Société Numéro de Registre 10279888 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Sparky Smart LTD.
  • Slickblox LTD.
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tactful Uk Holding Ltd Status: Active Notified: 02/01/2024 Companies House Number: 15367614 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 Destiny Uk Service Center Limited Status: Ceased Notified: 20/05/2022 Ceased: 02/01/2024 Companies House Number: 13949023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elmasry, Mohamed Youssef Abdelghany Status: Ceased Notified: 15/07/2016 Ceased: 20/05/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hassan, Mohammad Fouad Mohammad Status: Ceased Notified: 01/04/2018 Ceased: 20/05/2022 Date of Birth: 12/1986 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%
  • Officers (5)

    Source: Companies House
    Elmasry, Mohamed Youssef Abdelghany Waterbeach, Cambridge, England Status: Active Notified: 05/01/2024 Role: Secretary
    Elmasry, Mohamed Youssef Abdelghany Waterbeach, Cambridge, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Arthur, Jeannie Helen Waterbeach, Cambridge, England Status: Ceased Notified: 24/11/2023 Ceased: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Costers, Christope Albert Waterbeach, Cambridge, England Status: Ceased Notified: 30/06/2023 Ceased: 24/11/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Van Rymenant, Joris Luton, England Status: Ceased Notified: 20/05/2022 Ceased: 02/01/2024 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Belgian