TACTICAL WIRELESS LIMITED
Company details
- Registered name
- TACTICAL WIRELESS LIMITED
- Company number
- 08644619
- Registered office
- 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, AYLESBURY, HP18 0RA · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 61300 — Satellite telecommunications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Director resigned | HALKETT, William Alexander Mcrae | — |
| 05/12/2018 | Director resigned | SMITH, Michael Edward | — |
| 05/12/2018 | Director appointed | — | SMITH, Christopher Michael |
| 06/04/2016 | Person with significant control added | — | Morton Wireless Limited |
| 09/08/2015 | Director resigned | MORTON, Richard James | — |
| 25/11/2014 | Director resigned | SMITH, Christopher Michael | — |
| 25/11/2014 | Director appointed | — | SMITH, Michael Edward |
| 25/11/2014 | Director appointed | — | MORTON, Richard James |
| 27/10/2014 | Director resigned | BOTTOMLEY, Keith, Lord | — |
| 27/10/2014 | Director appointed | — | HALKETT, William Alexander Mcrae |
| 22/08/2014 | Director resigned | ROWSON, John Malcolm | — |
| 22/08/2014 | Secretary resigned | ROWSON, John Malcolm | — |
| 07/11/2013 | Director appointed | — | SMITH, Christopher Michael |
| 07/11/2013 | Director appointed | — | ROWSON, John Malcolm |
| 07/11/2013 | Director appointed | — | BOTTOMLEY, Keith, Lord |
| 07/11/2013 | Secretary appointed | — | ROWSON, John Malcolm |
| 09/08/2013 | Director appointed | — | MORTON, Peter |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -15 ▼ 156.6% | 26 |
| Net assets | -18 ▼ 194.9% | 18 |
| Employees (avg) | 2 | 2 |
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TACTICAL WIRELESS LIMITED (08644619)
TACTICAL WIRELESS LIMITED is a private limited company incorporated on 9 August 2013 and registered in the United Kingdom under company number 08644619. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, AYLESBURY, HP18 0RA. The recorded nature of business is satellite telecommunications activities (SIC 61300). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Morton Wireless Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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