TAIT TECHNOLOGIES UK LTD - LONDON


Company Profile Company Filings

Overview

TAIT TECHNOLOGIES UK LTD is a Private Limited Company from LONDON and has the status: Active.
TAIT TECHNOLOGIES UK LTD was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962782. The accounts status is FULL and accounts are next due on 30/09/2024.

TAIT TECHNOLOGIES UK LTD - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 FALCON PARK
LONDON
NW10 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
STAGE TECHNOLOGIES LIMITED (until 30/07/2018)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DOUGLAS DAVIS Jan 1974 American Director 2013-12-24 CURRENT
RAMON ENRIQUE MERCEDES Oct 1979 American Director 2023-12-27 CURRENT
ROBERT CARL RATHSAM May 1966 American Director 2019-11-01 CURRENT
BEN HAYDEN BROOKS Aug 1987 British Director 2023-05-25 CURRENT
KERRI MCCLELLAN May 1978 American Director 2022-05-11 UNTIL 2023-10-16 RESIGNED
ULRIKE SCHACHNER-DADLEY Nov 1971 Austrian Director 2017-12-14 UNTIL 2023-07-19 RESIGNED
MARY JUNE HUWALDT Mar 1961 American Director 2021-02-05 UNTIL 2022-05-11 RESIGNED
MARY JUNE HUWALDT Mar 1963 American Director 2020-04-08 UNTIL 2020-11-20 RESIGNED
SCOTT MACOMB MARIMOW Sep 1979 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MR MARTIN JEFFREY MCCALLUM Apr 1950 British Director 1994-09-01 UNTIL 2002-01-16 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Director 1999-02-01 UNTIL 2018-02-01 RESIGNED
EDWARD ROBIN MOORE Jan 1963 British Director 2004-10-01 UNTIL 2013-07-23 RESIGNED
MR EWART RICHARDSON Mar 1957 British Director 2003-03-01 UNTIL 2013-07-23 RESIGNED
IAN MALCOLM GARRARD Apr 1930 British Secretary 2007-06-06 UNTIL 2013-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-09-01 RESIGNED
MR ADAM KENNETH GOLDING Mar 1977 British Director 2017-12-27 UNTIL 2020-08-15 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2006-10-23 UNTIL 2013-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-09-01 RESIGNED
MR KEVIN TIMS Secretary 2015-07-21 UNTIL 2017-05-04 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Secretary 1999-02-01 UNTIL 2013-12-24 RESIGNED
MR DAVID JOHN COLBERT Secretary 2013-12-24 UNTIL 2015-07-21 RESIGNED
JOHN ALLEN HASTIE Feb 1963 British Secretary 1994-09-01 UNTIL 1999-02-02 RESIGNED
MR MARK ALLAN NICOLAS AGER Apr 1961 British Director 1994-09-01 UNTIL 2020-07-02 RESIGNED
BENJAMIN GERARD DICARLO Aug 1955 American Director 2017-09-29 UNTIL 2019-11-01 RESIGNED
BENJAMIN GERARD DICARLO Aug 1955 American Director 2020-04-08 UNTIL 2020-11-20 RESIGNED
MICHAEL JOSEPH DOMINGUEZ Apr 1969 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MATTHEW GEORGE JOHN DALCO Oct 1962 Australian Director 2002-01-16 UNTIL 2004-11-25 RESIGNED
MR TIMOTHY EDWARD GUHL Dec 1971 Usa Director 2017-05-17 UNTIL 2017-09-29 RESIGNED
MR DAVID JOHN COLBERT May 1951 British Director 2009-07-01 UNTIL 2013-07-23 RESIGNED
MR DAVID CHARLES BERNSTEIN Jun 1957 American Director 2013-12-24 UNTIL 2019-03-29 RESIGNED
ALISTAIR JAMES BELL Jan 1985 British Director 2019-06-01 UNTIL 2023-03-03 RESIGNED
JEREMIAH HARRIS Sep 1954 American Director 1994-11-14 UNTIL 2002-07-17 RESIGNED
LEE GEORGE BUCKINGHAM Aug 1980 British Director 2019-06-01 UNTIL 2020-11-20 RESIGNED
MR TIMOTHY EDWARD GUHL Dec 1971 Usa Director 2013-12-24 UNTIL 2016-03-03 RESIGNED
KENNETH GOLDING Jan 1952 British Director 2008-09-12 UNTIL 2013-07-23 RESIGNED
JOHN ALLEN HASTIE Feb 1963 British Director 1994-09-01 UNTIL 2013-07-23 RESIGNED
STEPHEN JAMES TRAINOR Aug 1967 British Director 2000-12-05 UNTIL 2004-05-14 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2016-03-03 UNTIL 2017-06-03 RESIGNED
KEVIN TAYLOR Jul 1966 British Director 2003-03-01 UNTIL 2012-04-30 RESIGNED
MR JOHN DUNSMORE SIMPSON Oct 1942 British Director 1994-09-01 UNTIL 2013-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tait International Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TAIT GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRILLIANT TOPCO LIMITED PONTEFRACT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELSTAR ENGINEERING LIMITED LONDON Active SMALL 27900 - Manufacture of other electrical equipment
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAIT THEATRE ENGINEERING LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAIT INTERNATIONAL LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
SPEEDY HEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAIT GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LITTLE & LITTLE LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEDIA PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet