TACTICAL WIRELESS LIMITED
Active - Accounts Filed
General Information
NAME
TACTICAL WIRELESS LIMITED
COMPANY NUMBER
08644619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
09/08/2013
(11 years and 4 months old)
WEBSITE
www.tactical-wireless.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP18 0RA
Unit 2, Crossways
Bicester Road
Kingswood
Aylesbury, Buckinghamshire
HP18 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON WIRELESS LIMITED | Active - Accounts Filed | View Report |
| TACTICAL WIRELESS LIMITED | Active - Accounts Filed | View Report |
| TACTICAL WIRELESS OPERATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TACTICAL WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TACTICAL WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACTICAL WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 4 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
27/10/2014 - Present (10 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
05/12/2018 - 25/11/2014 (4years) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Jun 1946 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON WIRELESS LIMITED | Active - Accounts Filed | View Report |
| TACTICAL WIRELESS LIMITED | Active - Accounts Filed | View Report |
| TACTICAL WIRELESS OPERATIONS LTD | Non-Trading | View Report |
| TACTICAL WIRELESS OPERATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | Michael Edward Smith (919368718) has left the board |
| 07/12/2018 | New Board Member Christopher Michael Smith (903170518) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 13/08/2015 | Richard James Morton (915121317) has left the board |
| 09/05/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 25/12/2014 | Christopher Michael Smith (903170518) has left the board |
| 25/12/2014 | New Board Member Richard James Morton (915121317) Appointed |
| 25/12/2014 | New Board Member Michael Edward Smith (919368718) Appointed |
| 30/10/2014 | Keith Bottomley (903422336) has left the board |
| 30/10/2014 | New Board Member William Alexander Mcrae Halkett (904773801) Appointed |
| 12/09/2014 | New Annual Return filed |
| 02/09/2014 | John Malcolm Rowson (905646582) has left the board |
| 02/09/2014 | John Malcolm Rowson (918287065) has left the board |
| 22/11/2013 | Chris Smith (918287131) has left the board |
| 22/11/2013 | Keith Bottomley (918287167) has left the board |
| 22/11/2013 | New Board Member Keith Bottomley (903422336) Appointed |
| 22/11/2013 | New Board Member Christopher Michael Smith (903170518) Appointed |
| 15/11/2013 | New Board Member John Malcolm Rowson (905646582) Appointed |
| 15/11/2013 | New Board Member Keith Bottomley (918287167) Appointed |
| 15/11/2013 | New Board Member Chris Smith (918287131) Appointed |
| 15/11/2013 | New Company Secretary John Malcolm Rowson (918287065) Appointed |
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