Tacit Solutions Limited

Company Name	Tacit Solutions Limited
Company Status	Dissolved
Company Number	06439208
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Andrew Clarke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	410 Falcon Wharf 34 Lombard Road Battersea London SW11 3RF

Director Name	Andrew James Huntley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Cottage Braintree Rpad Terling Essex CM3 2AW

Secretary Name	Mr Paul Andrew Clarke
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	410 Falcon Wharf 34 Lombard Road Battersea London SW11 3RF

Director Name	Paul Stephen Tunnell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	6 Carman Court Tring Hertfordshire HP23 4RT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.tacit-solutions.com
Email address	[email protected]

Location

Registered Address	Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2012
Net Worth	£3,031
Cash	£4,806
Current Liabilities	£2,072

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
5 July 2021	Registered office address changed from Bell House, Bell Street Great Baddow Chelmsford CM2 7JS to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 5 July 2021 (1 page)
1 July 2021	Application to strike the company off the register (1 page)
12 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
27 December 2018	Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
27 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 February 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
4 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
10 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 900 (6 pages)
10 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 900 (6 pages)
21 September 2015	Termination of appointment of Paul Stephen Tunnell as a director on 27 August 2015 (2 pages)
21 September 2015	Termination of appointment of Paul Stephen Tunnell as a director on 27 August 2015 (2 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
17 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 900 (7 pages)
17 February 2015	Director's details changed for Paul Andrew Clarke on 29 November 2013 (2 pages)
17 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 900 (7 pages)
17 February 2015	Director's details changed for Paul Andrew Clarke on 29 November 2013 (2 pages)
17 February 2015	Director's details changed for Paul Stephen Tunnell on 29 November 2013 (2 pages)
17 February 2015	Director's details changed for Paul Stephen Tunnell on 29 November 2013 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
16 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 900 (15 pages)
16 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 900 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (15 pages)
21 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (15 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
8 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
3 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 February 2009	Return made up to 28/11/08; full list of members (8 pages)
11 February 2009	Return made up to 28/11/08; full list of members (8 pages)
29 December 2007	New secretary appointed;new director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Ad 28/11/07--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
29 December 2007	Ad 28/11/07--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
29 December 2007	New secretary appointed;new director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2007	Nc inc already adjusted 28/11/07 (1 page)
2 December 2007	Nc inc already adjusted 28/11/07 (1 page)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2007	Registered office changed on 30/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
28 November 2007	Incorporation (16 pages)
28 November 2007	Incorporation (16 pages)

Tacit Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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