Tactuum Ltd

Company Name	Tactuum Ltd
Company Status	Active
Company Number	SC437126
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Ian Buchner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	280 St. Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Neil Francoeur
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 November 2012(same day as company formation)
Role	Registered Nurse
Country of Residence	United States
Correspondence Address	280 St. Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Vinh Tran
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(same day as company formation)
Role	Applications Developer
Country of Residence	United Kingdom
Correspondence Address	280 St. Vincent Street Glasgow G2 5RL Scotland

Secretary Name	Mr Mark Ian Buchner
Status	Current
Appointed	08 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Lochridge House Lochridge House Kilbirnie Ayrshire KA25 7LL Scotland

Director Name	Mr Graeme David McClurkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	280 St. Vincent Street Glasgow G2 5RL Scotland

Secretary Name	Mr Graeme McClurkin
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	280 St. Vincent Street Glasgow G2 5RL Scotland

Contact

Website	tactuum.com
Telephone	07 182320442
Telephone region	Mobile

Location

Registered Address	280 St. Vincent Street Glasgow G2 5RL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graeme Mcclurkin 25.00% Ordinary
1 at £1	Mark Buchner 25.00% Ordinary
1 at £1	Neil Francoeur 25.00% Ordinary
1 at £1	Vinh Tran 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,552
Cash	£7,701
Current Liabilities	£17,895

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
6 October 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 8 (3 pages)
6 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or may possibly conflict, with the interests of the company 05/10/2023 RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 April 2023	Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
14 February 2022	Confirmation statement made on 15 November 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 March 2021	Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021 (1 page)
8 March 2021	Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
8 March 2021	Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021 (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 June 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
10 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 October 2018	Compulsory strike-off action has been discontinued (1 page)
8 October 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
22 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (7 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 February 2015	Registered office address changed from Ocean Chambers 190 West George Street Glasgow G2 2NR to 280 St. Vincent Street Glasgow G2 5RL on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Mr Neil Francoeur on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Mark Ian Buchner on 19 November 2014 (2 pages)
12 February 2015	Registered office address changed from Ocean Chambers 190 West George Street Glasgow G2 2NR to 280 St. Vincent Street Glasgow G2 5RL on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (7 pages)
12 February 2015	Director's details changed for Mr Graeme David Mcclurkin on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Graeme David Mcclurkin on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Neil Francoeur on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Vinh Tran on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Vinh Tran on 19 November 2014 (2 pages)
12 February 2015	Director's details changed for Mr Mark Ian Buchner on 19 November 2014 (2 pages)
12 February 2015	Secretary's details changed for Mr Graeme Mcclurkin on 19 November 2014 (1 page)
12 February 2015	Secretary's details changed for Mr Graeme Mcclurkin on 19 November 2014 (1 page)
12 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
5 August 2014	Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
5 August 2014	Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (7 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (7 pages)
19 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
19 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Tactuum Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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