Active - Proposal to Strike off
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Company Information for TACTON SYSTEMS LIMITED
A2 Yeoman Gate, Yeoman Way, Worthing, WEST SUSSEX, BN13 3QZ,
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Company Registration Number
 03970275 Private Limited Company
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Company Overview
About Tacton Systems Ltd
TACTON SYSTEMS LIMITED was founded on 2000-04-06 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Tacton Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| TACTON SYSTEMS LIMITED | |
| Legal Registered Office | |
| A2 Yeoman Gate Yeoman Way Worthing WEST SUSSEX BN13 3QZ Other companies in PO20 | |
Filing Information
| Company Number | 03970275 | |
|---|---|---|
| Company ID Number | 03970275 | |
| Date formed | 2000-04-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 28/09/2022 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-06-08 07:42:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTON SYSTEMS LIMITED
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Company Officers of TACTON SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVOR CALDER |
||
FREDERIC LAZIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTER WALLBERG |
Director | ||
DONNINGTON SECRETARIES LIMITED |
Company Secretary | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER CHARLES MATTHEWS |
Director | ||
KLAS ORSVARN |
Director | ||
MATTIAS WALDAU |
Director | ||
MAGNUS KJELL |
Director | ||
JON BREWER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BO GYLDENVANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LAZIOU | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER WALLBERG | |
| AP01 | DIRECTOR APPOINTED FREDERIC LAZIOU | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| AR01 | 06/04/13 FULL LIST | |
| AR01 | 06/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 06/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 06/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/01/10 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/09 | |
| RES13 | REDUCE SHARE PREM A/C 17/12/2009 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICESTER WEST SUSSEX PO20 7AJ | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 8 IFIELD ROAD CRAWLEY CRAWLEY WEST SUSSEX RH11 7YY | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 23/10/00 | |
| SRES01 | ADOPT ARTICLES 23/10/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TACTON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TACTON SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TACTON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of TACTON SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TACTON SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TACTON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TACTON SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TACTON SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTON SYSTEMS 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 TACTON SYSTEMS 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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