OpenRegistry
Companies House/Surbiton/Company profile

TACTICAL SURVEY SOLUTIONS LTD

Active
10889965·incorporated 2017-07-31

TACTICAL SURVEY SOLUTIONS LTD is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10889965; OpenRegistry canonical ID GB-10889965-tactical-survey-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

Search directors of TACTICAL SURVEY SOLUTIONS LTD

Shareholders

Look up shareholders of TACTICAL SURVEY SOLUTIONS LTD

Financials

Check financials of TACTICAL SURVEY SOLUTIONS LTD

Filings

Check filing history of TACTICAL SURVEY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

TACTICAL SURVEY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Jon Boyce born 1956 resident in United Kingdom, British national. Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Transmission (Tx) Limited (United Kingdom reg. 02331912). Notified 2018-03-01. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Mr Richard Douglas Morgan born 1950 resident in England, British national. Notified 2017-07-31. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Lloyd born 1952 resident in England, British national. Notified 2019-12-20. Ceased 2025-06-17.
    • Owns 75% or more of shares

Previous names

TACTICAL SURVEY SOLUTIONS LTD has previously traded as:

  • SPHEREVISION LIMITED (until 2025-03-21)
  • IMMERSIVE PRODUCTIONS LIMITED (until 2017-12-28)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10889965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.