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 Number | 07042860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TACTOPIA, BUILDING ONE OLYMPIC WAY |
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Address Line 2 | OLYMPIC PARK |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA2 0YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)