About

Registered Number: 03960561
Date of Incorporation: 30/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 95 High Street, Beckenham, Kent, BR3 1AG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.