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Tacton Systems Limited

Tacton Systems Limited is a dissolved company incorporated on 6 April 2000 with the registered office located in Worthing, West Sussex. Tacton Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03970275
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
A2 Yeoman Gate
Yeoman Way
Worthing
West Sussex
BN13 3QZ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Tacton.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Bo Gyldenvang
Director • Danish • Lives in Denmark • Born in Jun 1973
Ivor Calder
Secretary • British
Tacton Systems AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£97.4K
Decreased by £2.74K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£97.4K
Decreased by £2.76K (-3%)
Total Liabilities
-£34.77K
Increased by £92 (0%)
Net Assets
£62.63K
Decreased by £2.85K (-4%)
Debt Ratio (%)
36%
Increased by 1.08% (+3%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 22 Mar 2022
Subsidiary Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Frederic Laziou Resigned
5 Years Ago on 1 Sep 2020
Mr Bo Gyldenvang Appointed
5 Years Ago on 1 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 1 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 1 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 1 Sep 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Confirmation statement made on 6 April 2021 with no updates
Submitted on 12 Apr 2021
Appointment of Mr Bo Gyldenvang as a director on 1 September 2020
Submitted on 3 Feb 2021
Termination of appointment of Frederic Laziou as a director on 1 September 2020
Submitted on 3 Feb 2021
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Repayment History
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