# Tactical Survey Solutions Ltd

## Details

- **Company number:** [10889965](https://find-and-update.company-information.service.gov.uk/company/10889965)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2017
- **Registered office:** 308 EWELL ROAD, SURBITON, KT6 7AL
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## Previous names

- Immersive Productions Limited (until 28 Dec 2017)
- Spherevision Limited (until 21 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYCE, Jon | director | 1 Mar 2018 |  |
| LLOYD, Stephen James | director | 1 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Douglas Morgan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2017 | 1 Mar 2018 |
| Transmission (Tx) Limited | ownership-of-shares-75-to-100-percent | 1 Mar 2018 | 20 Dec 2019 |
| Mr Stephen James Lloyd | ownership-of-shares-75-to-100-percent | 20 Dec 2019 | 17 Jun 2025 |
| Mr Jon Boyce | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,916 | - | 0 |
| 31 Dec 2024 | £9,127 | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £12,633 | - | 0 |
| 31 Dec 2020 | £1,323 | £5,253 | 3 |
| 31 Dec 2019 | - | - | 1 |
| 31 Mar 2019 | £100 | £100 | - |
| 31 Mar 2018 | £100 | £100 | - |





## Directors' other companies

- [BOYCE, John Graham](/person/6223651) - director at [Transmission (Tx) Limited](/company/02331912)
- [BOYCE, John Graham](/person/6223651) - director at [Pointless Software Limited](/company/07293383)
- [LLOYD, Stephen James](/person/7186540) - director at [Pointless Software Limited](/company/07293383)



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