Tactical Ai Limited HEREFORD


Tactical Ai Limited is a private limited company located at The Shell Store Canary Drive, Skylon Park, Hereford HR2 6SR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-06-13, this 1-year-old company is run by 2 directors.
Director Glenn B., appointed on 11 December 2023. Director Francis O., appointed on 13 June 2022.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-04-19 and the deadline for the subsequent filing is 2024-05-03.

Tactical Ai Limited Address / Contact

Office Address The Shell Store Canary Drive
Office Address2 Skylon Park
Town Hereford
Post code HR2 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14168533
Date of Incorporation Mon, 13th Jun 2022
Industry Other information technology service activities
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 13th Mar 2024 (76 days after)
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Glenn B.

Position: Director

Appointed: 11 December 2023

Francis O.

Position: Director

Appointed: 13 June 2022

Uttam S.

Position: Director

Appointed: 22 November 2022

Resigned: 04 July 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Francis O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Uttam S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vohkus Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Francis O.

Notified on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Uttam S.

Notified on 9 January 2023
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Vohkus Limited

Centurion House Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04142508
Notified on 13 June 2022
Ceased on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-11-30
Balance Sheet
Current Assets248 305
Net Assets Liabilities241 401
Other
Average Number Employees During Period3
Creditors22 587
Fixed Assets15 683
Net Current Assets Liabilities225 718
Total Assets Less Current Liabilities241 401

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounting reference date changed from 30th June 2023 to 30th November 2023
filed on: 21st, February 2024
Free Download (1 page)

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