Tactical Wireless Limited

Active08644619 Private limited company

What Tactical Wireless say about themselves

“TWL provides off-the-shelf or bespoke connectivity solutions focusing on remote and poorly connected areas. Our systems use multiple routes.”

— from tactical-wireless.com
Incorporated
9 August 2013 (13 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Total exemption full
Region
South East
Address
2 Crossways Business Centre
Bicester Road
Aylesbury
HP18 0RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
British
Born October 1954 (72)
Director · Appointed 9 August 2013
British
Born February 1950 (76)
Officer history (7 former)
1 May 2025
5 December 2018
Resigned Smith, Michael Edward as Director
5 December 2018
Appointed Smith, Christopher Michael as Director
9 August 2015
Resigned Morton, Richard James as Director
25 November 2014
Resigned Smith, Christopher Michael as Director
25 November 2014
Appointed Morton, Richard James as Director
25 November 2014
Appointed Smith, Michael Edward as Director
27 October 2014
Appointed Halkett, William Alexander Mcrae as Director
27 October 2014
Resigned Bottomley, Keith, Lord as Director
22 August 2014
Resigned Rowson, John Malcolm as Director
22 August 2014
Resigned Rowson, John Malcolm as Secretary
7 November 2013
Appointed Rowson, John Malcolm as Secretary
7 November 2013
Appointed Bottomley, Keith, Lord as Director
7 November 2013
Appointed Rowson, John Malcolm as Director
7 November 2013
Appointed Smith, Christopher Michael as Director
9 August 2013
Appointed Morton, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 08636748

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morton Wireless Limited Owns 75–100% of shares
Tactical Wireless Limited This company Owns 50–75% of shares
Tactical Space Systems Limited Owns 75–100% of shares
Tactical Wireless Operations Ltd Owns 75–100% of shares

Financials

Net Assets
(£17,536)
Cash
£5,458
Employees
2
Debt Ratio
135%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 £40,810 £35,376 £30,476 £18,471 (£17,536)
Balance sheet detail
20242023202220212020
Fixed Assets£508£12,329£24,079£36,417£48,703
Current Assets£50,028£63,981£45,276£48,144£86,501
Debtors£44,570£48,342£27,065£23,890£60,871
Cash£5,458£15,639£18,211£24,254£25,630
Creditors (< 1 year)£65,430£50,010£25,987£31,361£71,756
Creditors (> 1 year)£2,642£7,829£12,892£17,824£22,638
Net Current Assets(£15,402)£13,971£19,289£16,783£14,745
Net Assets(£17,536)£18,471£30,476£35,376£40,810
Shareholder Funds(£17,536)£18,471£30,476£35,376£40,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates9 August 2026
28 August 2025Total exemption full accounts31 December 2024
21 August 2025Confirmation statement with no updates9 August 2025
14 May 2025Termination of appointment of a director
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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