TACTILE FUSION LIMITED

TACTILE FUSION LIMITED is an active private limited company, incorporated on 29 June 2012. The nature of the business is Business and domestic software development. The company's registered office is on Manning Close, Banbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. TACTILE FUSION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MANNING CLOSE
Address Line 2	BLOXHAM
Post Town	BANBURY
County	OXON
Postcode	OX15 4TH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TACTILE FUSION LIMITED

Directors

(The company's officers)

MR ANDREW EDWARD HERSEE

(~52 year old British national)

1 MANNING CLOSE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2012

MR CLINT LEE MASTERSON

(~46 year old British national)

50 BEECH CRESCENT, KIDLINGTON, OXFORDSHIRE, OX5 1DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Edward Hersee

(~52 year old British national)

1, Manning Close, Bloxham, Banbury, Oxon, OX15 4TH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Clint Lee Masterson

(~46 year old British national)

50, Beech Crescent, Kidlington, OX5 1DP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TRUSTED DEVELOPMENTS LTD

MR ANDREW EDWARD HERSEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)