TACTEK SERVICES LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tactek Services Ltd

TACTEK SERVICES LIMITED was founded on 2000-03-30 and has its registered office in Kent. The organisation's status is listed as "Active". Tactek Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TACTEK SERVICES LIMITED

95 High Street Beckenham Kent BR3 1AG Other companies in BR3

Filing Information

Company Number		03960561
Company ID Number		03960561
Date formed		2000-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-28
Return next due		2025-04-11
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB689517671

Last Datalog update:	2024-04-08 15:09:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTEK SERVICES LIMITED

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Company Officers of TACTEK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ANN BOULLE	Director	2011-04-01
ALBERT JAMES BURGER	Director	2000-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE KATHLEEN BURGER	Company Secretary	2000-03-30	2014-11-10
JAMES PETER GRIMDITCH	Director	2000-03-30	2007-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-30	2000-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Amended mirco entity accounts made up to 2023-03-31
2024-04-09		Amended mirco entity accounts made up to 2022-03-31
2024-04-08		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13		Amended mirco entity accounts made up to 2022-03-31
2023-03-31		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR LISA ANN BOULLE
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR LISA ANN BOULLE
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-22	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-08	CH01	Director's details changed for Mr Albert James Burger on 2020-12-30
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-18	AAMD	Amended mirco entity accounts made up to 2019-03-31
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-10	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-20	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	Director's details changed for Albert James Burger on 2015-01-05
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039605610002
2014-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039605610003
2014-11-11	TM02	Termination of appointment of Anne Kathleen Burger on 2014-11-10
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039605610003
2014-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039605610002
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-15	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-11-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-10-27	AAMD	Amended accounts made up to 2011-03-31
2011-09-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-04-01	AP01	DIRECTOR APPOINTED MS LISA ANN BOULLE
2010-10-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	30/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BURGER / 31/03/2010
2010-01-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-03	169	£ IC 100/50 07/09/07 £ SR 50@1=50
2007-09-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288b	DIRECTOR RESIGNED
2007-05-14	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-02	88(2)R	AD 30/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-05	(W)ELRES	S386 DIS APP AUDS 30/03/00
2000-04-05	(W)ELRES	S366A DISP HOLDING AGM 30/03/00
2000-03-30	288b	SECRETARY RESIGNED
2000-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to TACTEK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TACTEK SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-31	Satisfied	HSBC BANK PLC
	2014-07-10	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2006-05-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 138,729
Creditors Due Within One Year	2012-04-01	£ 111,833
Provisions For Liabilities Charges	2012-04-01	£ 2,762

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACTEK SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 50
Cash Bank In Hand	2012-04-01	£ 221,794
Current Assets	2012-04-01	£ 274,506
Debtors	2012-04-01	£ 41,957
Fixed Assets	2012-04-01	£ 351,324
Secured Debts	2012-04-01	£ 137,486
Shareholder Funds	2012-04-01	£ 372,506
Stocks Inventory	2012-04-01	£ 10,755
Tangible Fixed Assets	2012-04-01	£ 351,324

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TACTEK SERVICES LIMITED registering or being granted any patents

Domain Names

TACTEK SERVICES LIMITED owns 1 domain names.

tactek.co.uk

Trademarks

We have not found any records of TACTEK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TACTEK SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Canadian Mounted Police	2013-08-16	CAD $-50,000	Miscellaneous Special Industry Machinery
Royal Canadian Mounted Police	2013-02-18	CAD $50,000	Miscellaneous Special Industry Machinery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TACTEK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TACTEK SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	85414010	Light-emitting diodes, incl. laser diodes
2011-09-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-01-01	63019090	Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2010-11-01	76041090	Profiles of non-alloy aluminium, n.e.s.
2010-10-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-10-01	85011099	DC motors of an output <= 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TACTEK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TACTEK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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