TACTICAL SURVEY SOLUTIONS LTD

Company number 10889965 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jon Boyce

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-17
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
308, Ewell Road, Surbiton, KT6 7AL, England

Mr Stephen James Lloyd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-20
Ceased on
2025-06-17
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
308, Ewell Road, Surbiton, KT6 7AL, England

Transmission (Tx) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-01
Ceased on
2019-12-20
Correspondence address
Shepperton Studios, Studio Road, Shepperton, TW17 0QD, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
02331912
Country registered
United Kingdom

Mr Richard Douglas Morgan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-31
Ceased on
2018-03-01
Date of birth
September 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Victoria Road, Surbiton, Surrey, KT6 4NQ, England