TACTIC HUB LIMITED

dissolved Company number 03895363

Private Limited by Shares · Incorporated on 16th Dec 1999 · Closed on 18th Aug 2026

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SIC code: 62020
Registered office: Horsham, RH12 1ER
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TACTIC HUB LIMITED is a private limited by shares company based in Horsham. It was incorporated on 16th Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

261 Companies at address View all 264 Companies in postcode View postcode

SICs

View other companies in Horsham (RH) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RH12 1ER £2,000 as of 22nd Jan 1996 View postcode page

Average price (all time) £2,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Walliss	Director	3rd Jul 2012		British	View profile
Tactic Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
1spatial Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Champall Consultancy Limited (ceased)	Corporate PSC	14th Mar 2018	—	—	View profile

Other companies at this address

View all 260

Company	Number	Incorporated	Status
AXEVARA MEDICAL LTD	17266470	8th Jun 2026	active
AXEVARA HOLDINGS LTD	17264127	5th Jun 2026	active
MOBILITY HOLDINGS LIMITED	17091084	13th Mar 2026	active
YELLOWSTONE LIVING LIMITED	17085875	11th Mar 2026	active
ODR PROPERTY LIMITED	16878367	27th Nov 2025	active

Showing the latest 5 of 260 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 1999
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Dec 1999 Company incorporated
16th Dec 1999 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
16th Dec 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jan 2000 David Norris-Jones appointed as Director
12th Jan 2000 Laurence Atlas appointed as Director
12th Jan 2000 Laurence Atlas appointed as Secretary
12th Jan 2000 Ian Shefras appointed as Director
12th Jan 2000 Evan Marengo appointed as Director
12th Jan 2000 Robin Parker appointed as Director
12th Jan 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
12th Jan 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Feb 2000 WALGATE SERVICES LIMITED appointed as Corporate secretary
4th Feb 2000 Laurence Atlas resigned as Director
4th Feb 2000 Laurence Atlas resigned as Secretary
6th Feb 2000 Keith Negal appointed as Director
27th Jul 2000 David Norris-Jones resigned as Director
27th Jul 2000 Keith Negal resigned as Director
27th Jul 2000 Stephen Ozin appointed as Director
27th Jul 2000 Boris Adlan appointed as Director
29th Jan 2001 Stephen Ozin resigned as Director
29th Jan 2001 Peter Weller appointed as Director
4th Mar 2001 Tom Elliott appointed as Director
28th Jun 2001 Michael Rappolt appointed as Director
28th Jun 2001 Ian Shefras resigned as Director
16th Jul 2001 Evan Marengo resigned as Director
1st Aug 2002 Peter Paterson appointed as Director
1st Aug 2002 Graham Stoddart-Stones appointed as Director
22nd Aug 2002 Roger Richardson appointed as Director
23rd Aug 2002 Tom Elliott resigned as Director
31st Oct 2003 Robin Parker resigned as Director
3rd Feb 2004 WALGATE SERVICES LIMITED resigned as Corporate secretary
3rd Feb 2004 Peter Weller appointed as Secretary
13th Mar 2007 Michael Rappolt resigned as Director
1st Jun 2007 Richard Jaques appointed as Director
13th Nov 2007 Jeremy Lister appointed as Director
19th Nov 2009 Boris Adlan resigned as Director
31st Jan 2010 Richard Jaques resigned as Director
31st Oct 2011 Jeremy Lister resigned as Director
31st Oct 2011 Peter Paterson resigned as Director
1st Nov 2011 Marcus Yeoman appointed as Director
1st Nov 2011 Mark Battles appointed as Director
1st Nov 2011 Marcus Hanke appointed as Director
9th Dec 2011 Roger Richardson resigned as Director
21st Mar 2012 Graham Stoddart-Stones resigned as Director
3rd Jul 2012 Michael Walliss appointed as Director
26th Nov 2012 Martin Bradburn appointed as Director
26th Nov 2012 Marcus Hanke resigned as Director
4th Apr 2013 Mark Battles resigned as Director
20th May 2013 Mark Elliott appointed as Director
1st Aug 2013 Miles Johnson appointed as Director
13th Aug 2013 Peter Weller resigned as Director
13th Aug 2013 Peter Weller resigned as Secretary
14th Aug 2013 Mark Newboult appointed as Secretary
18th Mar 2014 Martin Bradburn resigned as Director
24th Jul 2015 Miles Johnson resigned as Director
24th Jul 2015 Marcus Yeoman resigned as Director
24th Jul 2015 Mark Newboult resigned as Secretary
24th Jul 2015 Claire Milverton appointed as Director
24th Jul 2015 Mark Elliott resigned as Director
24th Jul 2015 Marcus Hanke appointed as Director
16th Sep 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Tactic Holdings Limited appointed as Corporate PSC
6th Apr 2016 1spatial Plc appointed as Corporate PSC
30th Dec 2016 Marcus Hanke resigned as Director
15th Aug 2017 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Aug 2017 Susan Wallace appointed as Secretary
14th Mar 2018 Claire Milverton resigned as Director
14th Mar 2018 Susan Wallace resigned as Secretary
14th Mar 2018 1spatial Plc ceased to be a Corporate PSC
14th Mar 2018 Champall Consultancy Limited appointed as Corporate PSC
13th Jan 2020 Champall Consultancy Limited ceased to be a Corporate PSC
1st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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