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Tactical Survey Solutions Ltd

Tactical Survey Solutions Ltd is an active company incorporated on 31 July 2017 with the registered office located in Surbiton, Greater London. Tactical Survey Solutions Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10889965
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
308 Ewell Road
Surbiton
KT6 7AL
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 59 Victoria Road Surbiton Surrey KT6 4NQ England
Telephone
020 87831972
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Aug 1956
Mr Jon Graham Boyce
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
TX Digital Limited
Jon Graham Boyce and Mr Stephen James Lloyd are mutual people.
Active
Tactical Survey Systems Limited
Jon Graham Boyce and Mr Stephen James Lloyd are mutual people.
Active
Tactical Survey Group Limited
Jon Graham Boyce and Mr Stephen James Lloyd are mutual people.
Active
Pointless Software Limited
Jon Graham Boyce and Mr Stephen James Lloyd are mutual people.
Active
Transmission (TX) Limited
Mr Stephen James Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.18K
Decreased by £8.91K (-12%)
Total Liabilities
-£58.05K
Decreased by £12.41K (-18%)
Net Assets
£9.13K
Increased by £3.5K (+62%)
Debt Ratio (%)
86%
Decreased by 6.19% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Aug 2025
Stephen James Lloyd (PSC) Resigned
2 Months Ago on 17 Jun 2025
Jon Graham Boyce (PSC) Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notification of Jon Graham Boyce as a person with significant control on 17 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 2 Jul 2025
Cessation of Stephen James Lloyd as a person with significant control on 17 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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