Tactel Limited
- Dissolved
- Incorporated on 18 Apr 2005
Reg Address: Office 1 145 Kilmarnock Road, Glasgow G41 3JA, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tactel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hema Noronha | Director | 13 Feb 2017 | Indian | Active |
| 2 | TRENDMAX INC. | Corporate Director | 7 Mar 2013 | - | Resigned 13 Feb 2017 |
| 3 | Juchun Lee | Director | 19 Apr 2012 | South Korean | Resigned 13 Feb 2017 |
| 4 | FYNEL LIMITED | Corporate Director | 9 Nov 2009 | - | Resigned 7 Mar 2013 |
| 5 | Christian Rooney | Corporate Secretary | 9 Nov 2009 | British | Resigned 17 May 2016 |
| 6 | Danny Banger | Director | 9 Nov 2009 | Latvian | Resigned 19 Apr 2012 |
| 7 | Norma Alexander Turnbull | Director | 29 Nov 2005 | British | Resigned 9 Nov 2009 |
| 8 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 24 Nov 2005 | - | Resigned 29 Nov 2005 |
| 9 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 18 Apr 2005 | - | Resigned 9 Nov 2009 |
| 10 | Sarah Walters | Director | 18 Apr 2005 | British | Resigned 24 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Convex Credit Ltd. Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 18 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tactel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Nov 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Sep 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 Aug 2018 | Download PDF 1 Pages |
| 4 | Gazette - Filings Brought Up To Date | 29 Aug 2018 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 28 Aug 2018 | Download PDF 3 Pages |
| 6 | Gazette - Notice Compulsory | 10 Jul 2018 | Download PDF 1 Pages |
| 7 | Gazette - Filings Brought Up To Date | 17 Apr 2018 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 15 Apr 2018 | Download PDF 2 Pages |
| 9 | Gazette - Notice Compulsory | 10 Apr 2018 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 26 Apr 2017 | Download PDF 5 Pages |
| 11 | Gazette - Filings Brought Up To Date | 21 Apr 2017 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 5 Pages |
| 13 | Gazette - Notice Compulsory | 11 Apr 2017 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 10 Apr 2017 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 16 Jun 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 4 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 28 Dec 2015 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 5 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 15 May 2015 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 5 Pages |
| 27 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 14 Apr 2014 | Download PDF 16 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 17 Mar 2014 | Download PDF 1 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 17 Mar 2014 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 6 Jan 2014 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
| 32 | Officers - Appoint Corporate Director Company With Name | 24 May 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 8 Feb 2013 | Download PDF 7 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 18 Oct 2012 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2012 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Full | 9 Feb 2012 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 15 Pages |
| 40 | Accounts - Total Exemption Full | 24 Sep 2010 | Download PDF 3 Pages |
| 41 | Accounts - Amended Made Up Date | 24 Sep 2010 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2010 | Download PDF 10 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 6 Jan 2010 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Full | 29 Dec 2009 | Download PDF 3 Pages |
| 45 | Dissolution - Withdrawal Application Strike Off Company | 24 Nov 2009 | Download PDF 1 Pages |
| 46 | Officers - Appoint Corporate Director Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 18 Nov 2009 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 18 Nov 2009 | Download PDF 1 Pages |
| 49 | Officers - Appoint Corporate Secretary Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 18 Nov 2009 | Download PDF 1 Pages |
| 51 | Dissolution - Withdrawal Application Strike Off Company | 12 Nov 2009 | Download PDF 2 Pages |
| 52 | Gazette - Notice Voluntary | 7 Aug 2009 | Download PDF 1 Pages |
| 53 | Dissolution - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
| 54 | Accounts - Total Exemption Full | 21 Jul 2009 | Download PDF 9 Pages |
| 55 | Annual Return - Legacy | 21 Apr 2009 | Download PDF 3 Pages |
| 56 | Accounts - Total Exemption Full | 5 Aug 2008 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
| 58 | Accounts - Total Exemption Full | 5 Nov 2007 | Download PDF 8 Pages |
| 59 | Annual Return - Legacy | 27 Apr 2007 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 18 Apr 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 2 Dec 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 25 Nov 2005 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 25 Nov 2005 | Download PDF 1 Pages |
| 65 | Incorporation - Company | 18 Apr 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.