OpenCompanies

Tactic Hub Limited

Company number
03895363
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Dec 1999
Dissolved
18 Aug 2026
Nature of business
Information technology consultancy activities
Corporate group
Champall Consultancy Limited (3 companies)

Registered office

Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Previous names

  • Enables IT Group PLC (until 24 Jul 2015)
  • PC Medics Group PLC (until 1 Apr 2005)
  • Finchdome PLC (until 13 Jan 2000)
  • Enables IT Group Limited (until 15 Mar 2019)
  • Nexus Management PLC (until 23 Nov 2012)

Officers

NameRoleAppointedResigned
WALLISS, Michael Dean Director 3 Jul 2012
WALLACE, Susan Margaret Secretary 15 Aug 2017 14 Mar 2018
MILVERTON, Claire Director 24 Jul 2015 14 Mar 2018
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Sep 2015 15 Aug 2017
HANKE, Marcus Nigel Director 24 Jul 2015 30 Dec 2016
NEWBOULT, Mark Leonard Secretary 14 Aug 2013 24 Jul 2015
JOHNSON, Miles Stanley Clewley Director 1 Aug 2013 24 Jul 2015
ELLIOTT, Mark Westcombe Director 20 May 2013 24 Jul 2015
YEOMAN, Marcus Director 1 Nov 2011 24 Jul 2015
BRADBURN, Martin Anthony Director 26 Nov 2012 18 Mar 2014
WELLER, Peter John Secretary 3 Feb 2004 13 Aug 2013
WELLER, Peter John Director 29 Jan 2001 13 Aug 2013
BATTLES, Mark Barney Director 1 Nov 2011 4 Apr 2013
HANKE, Marcus Nigel Director 1 Nov 2011 26 Nov 2012
STODDART-STONES, Graham Crispin Director 1 Aug 2002 21 Mar 2012
RICHARDSON, Roger Alan Director 22 Aug 2002 9 Dec 2011
LISTER, Jeremy Peter Director 13 Nov 2007 31 Oct 2011
PATERSON, Peter Owen Roberton Director 1 Aug 2002 31 Oct 2011
JAQUES, Richard Charles Director 1 Jun 2007 31 Jan 2010
ADLAN, Boris Director 27 Jul 2000 19 Nov 2009
RAPPOLT, Michael Stephen John Director 28 Jun 2001 13 Mar 2007
WALGATE SERVICES LIMITED Corporate-Secretary 4 Feb 2000 3 Feb 2004
PARKER, Robin Douglas Gordon Director 12 Jan 2000 31 Oct 2003
ELLIOTT, Tom John Director 4 Mar 2001 23 Aug 2002
MARENGO, Evan Richard Director 12 Jan 2000 16 Jul 2001
SHEFRAS, Ian Director 12 Jan 2000 28 Jun 2001
OZIN, Stephen Daryl Director 27 Jul 2000 29 Jan 2001
NEGAL, Keith Harry Angel Director 6 Feb 2000 27 Jul 2000
NORRIS-JONES, David Colin Director 12 Jan 2000 27 Jul 2000
ATLAS, Laurence Secretary 12 Jan 2000 4 Feb 2000
ATLAS, Laurence Director 12 Jan 2000 4 Feb 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 16 Dec 1999 12 Jan 2000
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Dec 1999 12 Jan 2000

Control

NameNature of controlNotifiedCeased
Tactic Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Champall Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2018 13 Jan 2020
1spatial Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Mar 2018

Accounts

Year ended Net assets Employees
30 Jun 2025 - 5
30 Jun 2024 - 5
30 Jun 2023 £21,961 4
30 Jun 2022 £24,241 3
30 Jun 2021 £725 4
30 Jun 2020 £42,611 5
30 Jun 2019 £174,217 1
30 Jun 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Tactic Hub Limited → Tactic Holdings Limited → Champall Consultancy Limited

Registered address

238 companies are registered at this address - likely a registration agent.

Data