Tactuum started in year 2012 as Private Limited Company with registration number SC437126. The Tactuum company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at 280 St. Vincent Street. Postal code: G2 5RL.
At present there are 3 directors in the the company, namely Mark B., Neil F. and Vinh T.. In addition one secretary - Mark B. - is with the firm. Currenlty, the company lists one former director, whose name is Graeme M. and who left the the company on 8 March 2021. In addition, there is one former secretary - Graeme M. who worked with the the company until 8 March 2021.
| Office Address | 280 St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5RL |
| Country of origin | United Kingdom |
| Registration Number | SC437126 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 08 March 2021
Position: Director
Appointed: 19 November 2012
Position: Director
Appointed: 19 November 2012
Position: Director
Appointed: 19 November 2012
The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Mark B. This PSC and has 25-50% shares. The second one in the PSC register is Neil F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vinh T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Neil F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vinh T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | 4 552 | 20 031 | 80 429 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 4 | 7 701 | 94 510 | 141 010 | ||||||
| Cash Bank On Hand | 141 010 | 189 017 | 179 692 | 248 573 | 415 413 | 264 400 | 602 464 | |||
| Current Assets | 4 | 17 701 | 94 510 | 141 010 | 189 072 | 179 692 | 268 250 | 502 196 | 547 894 | 1 060 211 |
| Debtors | 55 | 19 677 | 86 783 | 283 494 | 457 747 | |||||
| Net Assets Liabilities | 97 452 | 113 500 | 242 236 | 383 269 | 388 801 | 657 654 | ||||
| Other Debtors | 55 | 4 005 | 161 556 | 231 304 | 387 024 | |||||
| Property Plant Equipment | 7 551 | 3 887 | 4 998 | 5 284 | 7 974 | 48 930 | 53 522 | |||
| Stocks Inventory | 10 000 | |||||||||
| Tangible Fixed Assets | 4 746 | 5 845 | 7 551 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | 4 | 4 | ||||||
| Profit Loss Account Reserve | 4 548 | 20 027 | 80 425 | |||||||
| Shareholder Funds | 4 | 4 552 | 20 031 | 80 429 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 415 | 15 079 | 20 860 | 24 174 | 30 516 | 9 349 | 27 750 | |||
| Average Number Employees During Period | 6 | 6 | 6 | 12 | 14 | 18 | 18 | |||
| Creditors | 68 132 | 95 507 | 70 167 | 30 294 | 125 386 | 34 868 | 24 807 | |||
| Creditors Due Within One Year | 17 895 | 80 324 | 68 132 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 664 | 5 781 | 3 314 | 6 342 | 4 111 | 18 401 | ||||
| Net Current Assets Liabilities | 4 | -194 | 14 186 | 72 878 | 93 565 | 109 525 | 237 956 | 376 810 | 379 543 | 634 605 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | ||||||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Other Creditors | 50 550 | 64 626 | 8 900 | 9 033 | 23 025 | 53 095 | 265 007 | |||
| Other Taxation Social Security Payable | 17 582 | 30 881 | 61 267 | -1 271 | 23 484 | 81 657 | 82 565 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 17 023 | 16 048 | 128 736 | 141 033 | -134 468 | 268 853 | ||||
| Property Plant Equipment Gross Cost | 18 966 | 18 966 | 25 858 | 29 458 | 38 490 | 58 279 | 81 272 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 023 | 1 004 | 1 515 | 4 804 | 5 666 | |||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | ||||||
| Tangible Fixed Assets Additions | 6 938 | 4 555 | 7 473 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 6 938 | 11 493 | 18 966 | |||||||
| Tangible Fixed Assets Depreciation | 2 192 | 5 648 | 11 415 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 192 | 3 456 | 5 767 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 892 | 3 600 | 9 032 | 45 067 | 22 993 | |||||
| Total Assets Less Current Liabilities | 4 | 4 552 | 20 031 | 80 429 | 97 452 | 114 523 | 243 240 | 384 784 | 428 473 | 688 127 |
| Trade Creditors Trade Payables | 22 532 | 28 877 | 23 952 | 68 034 | ||||||
| Trade Debtors Trade Receivables | 15 672 | 65 227 | 52 190 | 31 363 | ||||||
| Amounts Owed By Associates | 39 360 | |||||||||
| Bank Borrowings Overdrafts | 50 000 | 34 868 | 24 807 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 278 | |||||||||
| Disposals Property Plant Equipment | 25 278 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 15, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (4 pages) |
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