About

Registered Number: 05624677
Date of Incorporation: 16/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 3 Lucern Close Hammond Street, Cheshunt, Waltham Cross, EN7 6UU,

 

Established in 2005, Immediate Action : Tactical Options Ltd have registered office in Waltham Cross, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Cameron, Allen, Douglas, Julia Dawson, Killeen, Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMERON, Allen 16 November 2005 05 June 2006 1
DOUGLAS, Julia Dawson 02 November 2012 01 November 2014 1
KILLEEN, Anna 05 June 2006 01 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 01 August 2017
AD01 - Change of registered office address 30 May 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AD01 - Change of registered office address 08 December 2015
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 November 2014
TM02 - Termination of appointment of secretary 29 November 2014
TM02 - Termination of appointment of secretary 29 November 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 26 November 2012
AP03 - Appointment of secretary 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 09 February 2009
287 - Change in situation or address of Registered Office 12 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
287 - Change in situation or address of Registered Office 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.