TACTIC HUB LIMITED
HENDFORD MANOR, HENDFORD, YEOVIL BA20 1UN- Active
- Private Limited Company
- Company No. 03895363
- Last Updated: 01 Mar 2024
Company Profile
TACTIC HUB LIMITED was incorporated on Thursday, December 16, 1999 as a Private Limited Company with registered address in YEOVIL. TACTIC HUB LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 9 months and 3 days.
| Name | TACTIC HUB LIMITED |
|---|---|
| Company number | 03895363 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDFORD MANOR HENDFORD YEOVIL BA20 1UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Champall Consultancy Limited Skiff Lane, Wisborough Green, RH14 0AJ |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1spatial Plc 1st Floor, 40 Dukes Place, EC3A 7NH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TACTIC HUB LIMITED | 16 Dec 1999 |
| PC MEDICS GROUP PLC | 01 Apr 2005 |
| NEXUS MANAGEMENT PLC | 23 Nov 2012 |
| ENABLES IT GROUP LIMITED | 15 Mar 2019 |