Tactus Holdings Limited

General information

Name:

Tactus Holdings Ltd

Office Address:

Tactopia Building 1 Olympic Way Birchwood WA2 0YL Warrington

Number: 09611043

Incorporation date: 2015-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tactus Holdings Limited company has been offering its services for at least seven years, as it's been founded in 2015. Started with Registered No. 09611043, Tactus Holdings was set up as a Private Limited Company with office in Tactopia Building 1 Olympic Way, Warrington WA2 0YL. This firm known today as Tactus Holdings Limited, was previously listed as Ensco 1137. The transformation has taken place in September 28, 2015. The enterprise's SIC code is 47429 meaning Retail sale of telecommunications equipment other than mobile telephones. March 31, 2021 is the last time the company accounts were filed.

The company has registered three trademarks, all are still in use. The first trademark was licensed in 2016 and the last one in 2017. The one which will become invalid sooner, i.e. in February, 2026 is 8KXtreme.

The information detailing this specific firm's management indicates the existence of seven directors: Karen H., Damian S., Michael F. and 4 others listed below who became a part of the team on February 28, 2022, February 1, 2021 and October 29, 2020.

  • Previous company's names
  • Tactus Holdings Limited 2015-09-28
  • Ensco 1137 Limited 2015-05-27

Trade marks

Trademark UK00003150929
Trademark image:-
Trademark name:8KXtreme
Status:Registered
Filing date:2016-02-22
Date of entry in register:2016-06-24
Renewal date:2026-02-22
Owner name:Tactus Limited
Owner address:Tactopia, Building 1, Olympic Way, Olympic Park, Warrington, Cheshire, United Kingdom, WA2 0YL
Trademark UK00003150931
Trademark image:-
Trademark name:8K
Status:Registered
Filing date:2016-02-22
Date of entry in register:2016-06-24
Renewal date:2026-02-22
Owner name:Tactus Limited
Owner address:Tactopia, Building 1, Olympic Way, Olympic Park, Warrington, Cheshire, United Kingdom, WA2 0YL
Trademark UK00003205753
Trademark image:-
Trademark name:IOTA
Status:Registered
Filing date:2017-01-10
Date of entry in register:2017-04-07
Renewal date:2027-01-10
Owner name:Tactus Limited
Owner address:Tactopia, Building 1, Olympic Way, Olympic Park, Warrington, Cheshire, United Kingdom, WA2 0YL

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 28 February 2022

Latest update: 10 May 2022

Damian S.

Role: Director

Appointed: 28 February 2022

Latest update: 10 May 2022

Michael F.

Role: Director

Appointed: 01 February 2021

Latest update: 10 May 2022

David M.

Role: Director

Appointed: 29 October 2020

Latest update: 10 May 2022

Richard W.

Role: Director

Appointed: 30 July 2019

Latest update: 10 May 2022

Ben H.

Role: Director

Appointed: 12 January 2018

Latest update: 10 May 2022

Scott B.

Role: Director

Appointed: 28 September 2015

Latest update: 10 May 2022

People with significant control

Scott B.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 10 June 2022
Confirmation statement last made up date 27 May 2021
Annual Accounts 27th February 2017
Start Date For Period Covered By Report 27 May 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 12th, March 2022
incorporation
Free Download Download filing (39 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hunter Healey Limited

Address:

Abacus House 450 Warrington Road Culcheth

Post code:

WA3 5QX

City / Town:

Warrington

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Services (by SIC Code)

  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
6
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