| Company Name | Tackler Analytical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317488 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 May 2023 (11 months, 1 week ago) |
| Previous Name | Intellishoot Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Director
| Director Name | Mr Philip Edward Houldsworth |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Edward Houldsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,593 |
| Cash | £6,552 |
| Current Liabilities | £23,324 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 July 2019 | Director's details changed for Mr Philip Edward Houldsworth on 17 July 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Change of details for Mrs Suzanne Houldsworth as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2017 | Change of details for Mrs Suzanne Houldsworth as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 April 2017 (1 page) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 29 November 2016 | Resolutions
|
| 29 November 2016 | Resolutions
|
| 1 October 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 1 October 2016 | Resolutions
|
| 1 October 2016 | Resolutions
|
| 1 October 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 4 December 2012 | Incorporation
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| 4 December 2012 | Incorporation
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| 4 December 2012 | Incorporation
|