About

Registered Number: 04420534
Date of Incorporation: 19/04/2002 (22 years ago)
Company Status: Active
Registered Address: Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY

 

Tactical Systems Designers Ltd was founded on 19 April 2002, it's status at Companies House is "Active". There are 2 directors listed for Tactical Systems Designers Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIZSLEY, Michael 19 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BEIZSLEY, Ruth 19 April 2002 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 April 2012
TM02 - Termination of appointment of secretary 03 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 27 August 2009
287 - Change in situation or address of Registered Office 09 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 31 May 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 01 June 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.