Menna Overview
Here’s a quick overview of TACTICAL SURVEY SOLUTIONS LTD 👀 — a Surbiton based business that started in 2017.
TACTICAL SURVEY SOLUTIONS LTD
- Company statusactive
- Company No10889965
- Age9 years Incorporated 31 July 2017
- Officers2
Address
308 Ewell Road, Surbiton, KT6 7AL, England
TACTICAL SURVEY SOLUTIONS LTD is an active company incorporated on 31 July 2017 and based in Surbiton, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Jon Graham | director | Aug 1956 | 01 Mar 2018 |
| LLOYD, Stephen James | director | Jan 1952 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jon Graham Boyce | Aug 1956 | 17 Jun 2025 |
| Mr Stephen James Lloyd | Jan 1952 | 20 Dec 2019 |
| Transmission (Tx) Limited | 01 Mar 2018 | |
| Mr Richard Douglas Morgan | Sep 1950 | 31 Jul 2017 |
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BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham, LLOYD, Stephen James are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
MORGAN, Richard Douglas are mutual persons.
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BOYCE, Jon Graham are mutual persons.
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MORGAN, Richard Douglas are mutual persons.
VISION CHARITY
MORGAN, Richard Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of TACTICAL SURVEY SOLUTIONS LTD 👀 — a Surbiton based business that started in 2017.