Tactical Wireless Limited AYLESBURY


Tactical Wireless started in year 2013 as Private Limited Company with registration number 08644619. The Tactical Wireless company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA.

The company has 3 directors, namely Christopher S., William H. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 9 August 2013 and Christopher S. has been with the company for the least time - from 5 December 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John R. who worked with the the company until 22 August 2014.

Tactical Wireless Limited Address / Contact

Office Address 2 Crossways Business Centre
Office Address2 Bicester Road
Town Aylesbury
Post code HP18 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08644619
Date of Incorporation Fri, 9th Aug 2013
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Christopher S.

Position: Director

Appointed: 05 December 2018

William H.

Position: Director

Appointed: 27 October 2014

Peter M.

Position: Director

Appointed: 09 August 2013

Michael S.

Position: Director

Appointed: 25 November 2014

Resigned: 05 December 2018

Richard M.

Position: Director

Appointed: 25 November 2014

Resigned: 09 August 2015

Keith B.

Position: Director

Appointed: 07 November 2013

Resigned: 27 October 2014

John R.

Position: Secretary

Appointed: 07 November 2013

Resigned: 22 August 2014

John R.

Position: Director

Appointed: 07 November 2013

Resigned: 22 August 2014

Christopher S.

Position: Director

Appointed: 07 November 2013

Resigned: 25 November 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Morton Wireless Limited from Aylesbury, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Morton Wireless Limited

2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

Legal authority Companies Act 2006 Et Seq
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08636748
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth120 000    
Balance Sheet
Cash Bank On Hand 11625 63024 25418 211
Current Assets24 00063 99586 50148 14445 276
Debtors24 00063 87960 87123 89027 065
Net Assets Liabilities 48 80040 81035 37630 476
Other Debtors 44 37260 87123 89027 065
Property Plant Equipment 1 04170336628
Intangible Fixed Assets120 000    
Net Assets Liabilities Including Pension Asset Liability120 000    
Reserves/Capital
Called Up Share Capital100 000    
Shareholder Funds120 000    
Other
Accumulated Amortisation Impairment Intangible Assets 60 00072 00084 00096 000
Accumulated Depreciation Impairment Property Plant Equipment 58 31658 65458 99159 329
Average Number Employees During Period  111
Bank Borrowings Overdrafts  2 3624 8204 934
Creditors 76 23671 75631 36125 987
Depreciation Rate Used For Property Plant Equipment   25 
Fixed Assets120 00061 04148 70336 41724 079
Increase From Amortisation Charge For Year Intangible Assets  12 00012 00012 000
Increase From Depreciation Charge For Year Property Plant Equipment  338337338
Intangible Assets 60 00048 00036 00024 000
Intangible Assets Gross Cost  120 000120 000120 000
Investments   5151
Investments Fixed Assets   5151
Investments In Group Undertakings   5151
Net Current Assets Liabilities -12 24114 74516 78319 289
Number Shares Issued Fully Paid 100 000100 000100 000100 000
Other Creditors 75 08569 39426 54121 053
Par Value Share1 111
Property Plant Equipment Gross Cost  59 35759 35759 357
Total Assets Less Current Liabilities120 00048 80063 44853 20043 368
Trade Creditors Trade Payables 1 151   
Trade Debtors Trade Receivables 19 507   
Useful Life Intangible Assets Years   10 
Creditors Due Within One Year24 000    
Intangible Fixed Assets Additions120 000    
Intangible Fixed Assets Cost Or Valuation120 000    
Number Shares Allotted100 000    
Share Capital Allotted Called Up Paid100 000    
Share Premium Account20 000    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (8 pages)

Company search

Advertisements