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Tactuum Ltd

Tactuum Ltd is an active company incorporated on 19 November 2012 with the registered office located in Glasgow, City of Glasgow. Tactuum Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC437126
Private limited company
Scottish Company
Age
12 years
Incorporated 19 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
280 St. Vincent Street
Glasgow
G2 5RL
Same address for the past 10 years
Telephone
01412486263
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Dec 1967 • Consultant
Director • PSC • Registered Nurse • American • Lives in Scotland • Born in Dec 1968
Director • PSC • Applications Developer • British • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchner Solutions Limited
Mark Ian Buchner is a mutual person.
Active
Carepac Ltd
Mark Ian Buchner is a mutual person.
Active
Bluefortix Ltd
Mark Ian Buchner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£363.94K
Decreased by £238.53K (-40%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.09M
Decreased by £23.54K (-2%)
Total Liabilities
-£438.99K
Decreased by £17.09K (-4%)
Net Assets
£651.21K
Decreased by £6.45K (-1%)
Debt Ratio (%)
40%
Decreased by 0.68% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Graeme David Mcclurkin (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Graeme Mcclurkin Resigned
4 Years Ago on 8 Mar 2021
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Resolutions
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023
Submitted on 7 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 14 Feb 2022
Repayment History
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