TL REALISATIONS 2024 LIMITED

TL REALISATIONS 2024 LIMITED is an active private limited company, incorporated on 14 October 2009. The nature of the business is Other information technology service activities. The company's registered office is on Olympic Way, Warrington. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Full. TL REALISATIONS 2024 LIMITED has two previous names, the most recent of which was TACTUS LIMITED. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number07042860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1TACTOPIA, BUILDING ONE OLYMPIC WAY
Address Line 2OLYMPIC PARK
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA2 0YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/03/2024 onwards:
TL REALISATIONS 2024 LIMITED
From 23/10/2012 to 28/03/2024:
TACTUS LIMITED
Prior to 23/10/2012:
MACECO LIMITED

Directors

(The company's officers)
MR SCOTT ALAN BRENCHLEY
(~47 year old British national)
TACTOPIA, BUILDING ONE OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, CHESHIRE, WA2 0YL
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2009
MRS KAREN NICOLA HOUGHTON
(~49 year old British national)
TACTOPIA, BUILDING ONE OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, CHESHIRE, WA2 0YL, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2013
MR RICHARD DAVID WINSLAND
(~37 year old British national)
TACTOPIA, BUILDING ONE OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, CHESHIRE, WA2 0YL
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2019
MR ALEC JAMES WOOLFORD
(~45 year old British national)
TACTOPIA, BUILDING ONE OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, CHESHIRE, WA2 0YL
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2020

Connections

(Shared officers)
  • MR RICHARD DAVID WINSLAND
BOX HOLDINGS (BHAM) LIMITED
  • MR RICHARD DAVID WINSLAND
BOX LTD
  • MR RICHARD DAVID WINSLAND
CCLCL REALISATIONS 2024 LIMITED
  • MR RICHARD DAVID WINSLAND
  • MR RICHARD DAVID WINSLAND
ECO2 GREETINGS LIMITED
  • MR ALEC JAMES WOOLFORD
  • MR SCOTT ALAN BRENCHLEY
ILIUM RETAIL LIMITED
  • MR ALEC WOOLFORD
  • MRS KAREN NICOLA HOUGHTON
  • MR RICHARD DAVID WINSLAND
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)

TL REALISATIONS 2024 LIMITED: Maps

Maps show the location of the postcode of the registered office, WA2 0YL.

Map of TL REALISATIONS 2024 LIMITED at local scale
Map of TL REALISATIONS 2024 LIMITED at local scale
Map of TL REALISATIONS 2024 LIMITED at district scale
Map of TL REALISATIONS 2024 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA2 0YL

Other companies with registered offices in WA2 0YL:

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)