TAIT TECHNOLOGIES UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 2024-02-15 |
| 09/02/249 February 2024 | Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 2024-02-09 |
| 02/01/242 January 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 |
| 27/10/2327 October 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 |
| 01/06/231 June 2023 | Appointment of Ben Hayden Brooks as a director on 2023-05-25 |
| 10/03/2310 March 2023 | Termination of appointment of Alistair James Bell as a director on 2023-03-03 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Kerri Mcclellan as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK AGER |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MARY JUNE HUWALDT |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED BENJAMIN GERARD DICARLO |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED ROBERT CARL RATHSAM |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DICARLO |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED SCOTT MACOMB MARIMOW |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED LEE GEORGE BUCKINGHAM |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED ALISTAIR JAMES BELL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / STAGE TECHNOLOGIES GROUP LIMITED / 30/07/2018 |
| 02/08/182 August 2018 | ADOPT ARTICLES 09/07/2018 |
| 30/07/1830 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1830 July 2018 | COMPANY NAME CHANGED STAGE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/07/18 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ADAM KENNETH GOLDING |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED ULRIKE SCHACHNER-DADLEY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED BENJAMIN GERARD DICARLO |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUHL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 24/07/1724 July 2017 | SECOND FILING OF TM01 FOR KEVIN TERENCE TIMS |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR. TIMOTHY EDWARD GUHL |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN TIMS |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR. KEVIN TERENCE TIMS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUHL |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR KEVIN TIMS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID COLBERT |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUHL / 24/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIS / 24/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 24/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SCOTT / 24/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ADAM DAVIS |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT |
| 17/04/1417 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BERNSTEIN |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR DAVID JOHN COLBERT |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR TIM GUHL |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GARRARD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 01/10/131 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EWART RICHARDSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASTIE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLBERT |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDING |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 05/05/125 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/1121 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 28/03/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 28/03/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR DAVID JOHN COLBERT |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AGER / 01/09/2008 |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED KENNETH GOLDING |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0823 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 19/09/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: ABERDEEN LODGE 22 HIGHBURY GROVE LONDON N5 2DQ |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | £ IC 92000/70000 24/11/04 £ SR [email protected]=22000 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | £ IC 105000/92000 26/03/04 £ SR [email protected]=13000 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/047 January 2004 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | SUBDIVISION 12/09/02 |
| 22/11/0322 November 2003 | NC INC ALREADY ADJUSTED 12/09/02 |
| 22/11/0322 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0322 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0322 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0322 November 2003 | NC DEC ALREADY ADJUSTED 12/09/02 |
| 22/11/0322 November 2003 | £ NC 85000/264000 12/09 |
| 22/11/0322 November 2003 | £ NC 120000/85000 12/09/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | £ IC 120000/85000 18/07/02 £ SR 35000@1=35000 |
| 03/08/023 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 12 NEW FETTER LANE LONDON EC4A 1AP |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 4 WOOD STREET LONDON EC2V 7JB |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: C/O TARLO LYONS 33 ST JOHNS LANE LONDON EC1M 4DB |
| 23/11/9423 November 1994 | £ NC 1000/120000 14/11/94 |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9423 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/94 |
| 23/11/9423 November 1994 | ADOPT MEM AND ARTS 14/11/94 |
| 23/11/9423 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/948 September 1994 | COMPANY NAME CHANGED OFFERSOLID LIMITED CERTIFICATE ISSUED ON 09/09/94 |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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