Based in Kent, Tactek Services Ltd was established in 2000, it has a status of "Active". We don't currently know the number of employees at this business. Boulle, Lisa Ann, Burger, Albert James, Burger, Anne Kathleen, Grimditch, James Peter are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULLE, Lisa Ann | 01 April 2011 | - | 1 |
BURGER, Albert James | 30 March 2000 | - | 1 |
GRIMDITCH, James Peter | 30 March 2000 | 31 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGER, Anne Kathleen | 30 March 2000 | 10 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AAMD - Amended Accounts | 18 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 24 December 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
MR04 - N/A | 27 November 2014 | |
MR04 - N/A | 27 November 2014 | |
TM02 - Termination of appointment of secretary | 11 November 2014 | |
MR01 - N/A | 31 July 2014 | |
MR01 - N/A | 10 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 13 May 2012 | |
AAMD - Amended Accounts | 27 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 07 May 2008 | |
169 - Return by a company purchasing its own shares | 03 October 2007 | |
RESOLUTIONS - N/A | 27 September 2007 | |
AA - Annual Accounts | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
363a - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 02 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 10 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
NEWINC - New incorporation documents | 30 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
Legal charge | 11 May 2006 | Outstanding |
N/A |