The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ramsay, Paul
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Ramsay
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zita Monica Ramsey
    Born in August 1919
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Black, John
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1994-02-11
    OF - Nominee Secretary → CIF 0
  • 2
    Ramsay, Paul
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Ramsay, Clare
    Individual
    Officer
    2003-07-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 4
    Frape, Andrew Christopher
    Born in April 1952
    Individual
    Officer
    1994-02-15 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 5
    Ramsey, Zita Monica
    Director born in August 1919
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TACTICAL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,070 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,070 GBP2020-06-30
Debtors
6 GBP2020-06-30
6 GBP2019-06-30
Cash at bank and in hand
220 GBP2020-06-30
194 GBP2019-06-30
Current Assets
226 GBP2020-06-30
200 GBP2019-06-30
Net Current Assets/Liabilities
-18,978 GBP2020-06-30
-18,154 GBP2019-06-30
Total Assets Less Current Liabilities
-18,978 GBP2020-06-30
-18,154 GBP2019-06-30
Net Assets/Liabilities
-18,978 GBP2020-06-30
-18,154 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
-18,980 GBP2020-06-30
-18,156 GBP2019-06-30
Equity
-18,978 GBP2020-06-30
-18,154 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
7,070 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,070 GBP2020-06-30
Prepayments/Accrued Income
6 GBP2020-06-30
6 GBP2019-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
606 GBP2020-06-30
606 GBP2019-06-30
Amounts owed to directors
Amounts falling due within one year
18,598 GBP2020-06-30
17,748 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-06-30
2 shares2019-06-30

Related profiles found in government register
  • TACTICAL SYSTEMS LIMITED
    Info
    Registered number 02898780
    35 Westgate, Huddersfield, Yorkshire HD1 1PA
    Private Limited Company incorporated on 1994-02-15 and dissolved on 2022-08-16 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • TACTICAL SYSTEMS LIMITED
    S
    Registered number missing
    35 Westgate, Huddersfield, West Yorkshire, HD1 1NY
    CIF 1 CIF 2
  • TACTICAL SYSTEMS LIMITED
    S
    Registered number missing
    Po Box 1330, 35 Westgate, Huddersfield, Yorkshire, HD1 1PA
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ASTUTUS LIMITED - 2008-12-10
    ASTUTIA LIMITED - 1999-01-04
    ASTUS LIMITED - 1998-12-22
    METACUBE LIMITED - 1998-12-04
    HUSSAR SOLUTIONS LIMITED - 1998-06-23
    35 Westgate, Huddersfield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-06-10 ~ 2010-05-17
    CIF 1 - Director → ME
  • 2
    ASTUTE ANALYSIS LIMITED - 2008-12-10
    HORUS SOLUTIONS LIMITED - 1998-06-19
    35 Westgate, Huddersfield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-06-10 ~ 2010-05-17
    CIF 2 - Director → ME
  • 3
    COUNTER STRATEGIES LIMITED - 2001-02-12
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-01-15 ~ 2010-04-04
    CIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.