General information

Name:

Tactuum Limited

Office Address:

280 St. Vincent Street G2 5RL Glasgow

Number: SC437126

Incorporation date: 2012-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tactuum is a business located at G2 5RL Glasgow at 280 St. Vincent Street. This company was established in 2012 and is established under reg. no. SC437126. This company has existed on the UK market for twelve years now and company current state is active. This business's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

As suggested by this specific company's executives data, since 2012 there have been three directors: Mark B., Neil F. and Vinh T..

Executives with significant control over this firm are: Mark B. owns 1/2 or less of company shares. Neil F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vinh T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 08 March 2021

Latest update: 23 March 2024

Mark B.

Role: Director

Appointed: 19 November 2012

Latest update: 23 March 2024

Neil F.

Role: Director

Appointed: 19 November 2012

Latest update: 23 March 2024

Vinh T.

Role: Director

Appointed: 19 November 2012

Latest update: 23 March 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neil F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vinh T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme M.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 19 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 5 August 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 January 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 June 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 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 15, 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Ocean Chambers 190 West George Street

Post code:

G2 2NR

City / Town:

Glasgow

HQ address,
2014

Address:

Lochridge House

Post code:

KA25 7LL

City / Town:

Kilbirnie

Accountant/Auditor,
2015 - 2014

Name:

The Kelvin Partnership Ltd

Address:

Chartered Accountants The Cooper Building 505 Great Western Road

Post code:

G12 8HN

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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