About

Registered Number: 05934098
Date of Incorporation: 13/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ

 

Tactic Games Uk Ltd was founded on 13 September 2006, it has a status of "Active". This organisation has 3 directors listed as Kivela, Olli Antti Ilmari, White, Jennifer Maureen, Pateman, Jeremy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIVELA, Olli Antti Ilmari 01 August 2018 - 1
PATEMAN, Jeremy 13 September 2006 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Jennifer Maureen 13 September 2006 30 January 2008 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 18 September 2018
PSC04 - N/A 13 September 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 04 May 2010
SH03 - Return of purchase of own shares 09 October 2009
AAMD - Amended Accounts 21 September 2009
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 03 July 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 18 October 2007
123 - Notice of increase in nominal capital 10 November 2006
RESOLUTIONS - N/A 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
225 - Change of Accounting Reference Date 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.