Tactic Hub Limited

Dissolved 18 Aug 202603895363 Private limited company
Incorporated
16 December 1999
Previously known as
Enables It Group Limited (until 15 March 2019)
Enables It Group PLC (until 24 July 2015)
Nexus Management PLC (until 23 November 2012)
Earlier: PC Medics Group PLC, Finchdome PLC
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2012
Also at Tactic Holdings Limited, Enables It Limited, Champall Consultancy Limited
British
Born August 1964 (62)
Officer history (32 former)
14 March 2018
Resigned Wallace, Susan Margaret as Secretary
14 March 2018
Resigned Milverton, Claire as Director
15 August 2017
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
15 August 2017
Appointed Wallace, Susan Margaret as Secretary
30 December 2016
Resigned Hanke, Marcus Nigel as Director
16 September 2015
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
24 July 2015
Resigned Elliott, Mark Westcombe as Director
24 July 2015
Resigned Yeoman, Marcus as Director
24 July 2015
Appointed Hanke, Marcus Nigel as Director
24 July 2015
Appointed Milverton, Claire as Director
24 July 2015
Resigned Newboult, Mark Leonard as Secretary
24 July 2015
Resigned Johnson, Miles Stanley Clewley as Director
18 March 2014
Resigned Bradburn, Martin Anthony as Director
14 August 2013
Appointed Newboult, Mark Leonard as Secretary
13 August 2013
Resigned Weller, Peter John as Secretary
13 August 2013
Resigned Weller, Peter John as Director
1 August 2013
Appointed Johnson, Miles Stanley Clewley as Director
20 May 2013
Appointed Elliott, Mark Westcombe as Director
4 April 2013
Resigned Battles, Mark Barney as Director
26 November 2012
Resigned Hanke, Marcus Nigel as Director
26 November 2012
Appointed Bradburn, Martin Anthony as Director
3 July 2012
Appointed Walliss, Michael Dean as Director
21 March 2012
Resigned Stoddart-Stones, Graham Crispin as Director
9 December 2011
Resigned Richardson, Roger Alan as Director
1 November 2011
Appointed Yeoman, Marcus as Director
1 November 2011
Appointed Hanke, Marcus Nigel as Director
1 November 2011
Appointed Battles, Mark Barney as Director
31 October 2011
Resigned Lister, Jeremy Peter as Director
31 October 2011
Resigned Paterson, Peter Owen Roberton as Director
31 January 2010
Resigned Jaques, Richard Charles as Director
19 November 2009
Resigned Adlan, Boris as Director
13 November 2007
Appointed Lister, Jeremy Peter as Director
1 June 2007
Appointed Jaques, Richard Charles as Director
13 March 2007
Resigned Rappolt, Michael Stephen John as Director
3 February 2004
Appointed Weller, Peter John as Secretary
3 February 2004
Resigned Walgate Services Limited as Corporate Secretary
31 October 2003
Resigned Parker, Robin Douglas Gordon as Director
23 August 2002
Resigned Elliott, Tom John as Director
22 August 2002
Appointed Richardson, Roger Alan as Director
1 August 2002
Appointed Paterson, Peter Owen Roberton as Director
1 August 2002
Appointed Stoddart-Stones, Graham Crispin as Director
16 July 2001
Resigned Marengo, Evan Richard as Director
28 June 2001
Appointed Rappolt, Michael Stephen John as Director
28 June 2001
Resigned Shefras, Ian as Director
4 March 2001
Appointed Elliott, Tom John as Director
29 January 2001
Resigned Ozin, Stephen Daryl as Director
29 January 2001
Appointed Weller, Peter John as Director
27 July 2000
Resigned Negal, Keith Harry Angel as Director
27 July 2000
Resigned Norris-Jones, David Colin as Director
27 July 2000
Appointed Ozin, Stephen Daryl as Director
27 July 2000
Appointed Adlan, Boris as Director
6 February 2000
Appointed Negal, Keith Harry Angel as Director
4 February 2000
Resigned Atlas, Laurence as Secretary
4 February 2000
Resigned Atlas, Laurence as Director
4 February 2000
Appointed Walgate Services Limited as Corporate Secretary
12 January 2000
Appointed Shefras, Ian as Director
12 January 2000
Appointed Atlas, Laurence as Secretary
12 January 2000
Appointed Marengo, Evan Richard as Director
12 January 2000
Appointed Norris-Jones, David Colin as Director
12 January 2000
Appointed Parker, Robin Douglas Gordon as Director
12 January 2000
Appointed Atlas, Laurence as Director
12 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12398335
Former controllers (2)
13 January 2020
Ceased Champall Consultancy Limited — Owns 75–100% of shares
14 March 2018
Ceased 1Spatial PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Champall Consultancy Limited
Tactic Holdings Limited Owns 75–100% of shares
Enables It Limited Owns 75–100% of shares
Tactic Hub Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £174,217 £42,611 £725 £24,241 £21,961 £1,179 (£532)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£479£1,460£2,130£3,527£4,924£79,927£112,519
Current Assets£0£754£106,616£41,648£58,053£124,406£165,836
Creditors (< 1 year)£1,011£1,035£92,355£23,820£60,593£113,224£55,742
Net Current Assets(£1,011)(£281)£25,299£22,413(£902)£42,405£138,198
Net Assets£21,961£24,241£725£42,611£174,217
Shareholder Funds(£532)£1,179£21,961£24,241£725£42,611£174,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
23 April 2026Confirmation statement with updates1 March 2026
27 March 2026Micro company accounts30 June 2025
10 March 2026First Gazette notice for voluntary strike-off
27 February 2026Application to strike the company off the register
Show all recent filings

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