TAIT INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

TAIT INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
TAIT INTERNATIONAL LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843921. The accounts status is FULL and accounts are next due on 30/09/2024.

TAIT INTERNATIONAL 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 GROUP LIMITED (until 30/07/2018)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAMON ENRIQUE MERCEDES Oct 1979 American Director 2023-12-27 CURRENT
ROBERT CARL RATHSAM May 1966 American Director 2019-11-01 CURRENT
MR ADAM DOUGLAS DAVIS Jan 1974 American Director 2013-12-24 CURRENT
BEN HAYDEN BROOKS Aug 1987 British Director 2023-10-25 CURRENT
ULRIKE SCHACHNER-DADLEY Nov 1971 Austrian Director 2017-12-14 UNTIL 2023-07-19 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2015-07-21 UNTIL 2017-05-04 RESIGNED
MR DAVID JOHN COLBERT Secretary 2013-12-24 UNTIL 2015-07-21 RESIGNED
NICOLA JANE SCOTT Secretary 2010-01-08 UNTIL 2013-12-24 RESIGNED
IAN MALCOLM GARRARD Secretary 2010-01-08 UNTIL 2013-10-31 RESIGNED
SCOTT MACOMB MARIMOW Sep 1979 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MR JOHN DUNSMORE SIMPSON Oct 1942 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
KEVIN TAYLOR Jul 1966 British Director 2009-03-11 UNTIL 2012-03-11 RESIGNED
MR KEVIN TIMS Secretary 2015-07-21 UNTIL 2017-05-17 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Director 2017-05-17 UNTIL 2018-02-01 RESIGNED
MR MARK ALLAN NICOLAS AGER Apr 1961 British Director 2009-03-11 UNTIL 2020-07-02 RESIGNED
MR EWART RICHARDSON Mar 1957 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
EDWARD ROBIN MOORE Jan 1963 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
KERRI MCCLELLAN May 1978 American Director 2022-05-11 UNTIL 2023-10-16 RESIGNED
MR TIMOTHY EDWARD GUHL Dec 1971 Usa Director 2013-12-24 UNTIL 2017-09-29 RESIGNED
MARY JUNE HUWALDT Mar 1961 American Director 2021-02-05 UNTIL 2022-05-11 RESIGNED
JOHN ALLEN HASTIE Feb 1963 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
KENNETH GOLDING Jan 1952 British Director 2009-03-11 UNTIL 2013-07-23 RESIGNED
MICHAEL JOSEPH DOMINGUEZ Apr 1969 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
BENJAMIN GERARD DICARLO Aug 1955 American Director 2017-09-29 UNTIL 2019-11-01 RESIGNED
MR DAVID JOHN COLBERT May 1951 British Director 2009-10-01 UNTIL 2015-07-21 RESIGNED
MR DAVID CHARLES BERNSTEIN Jun 1957 American Director 2013-12-24 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tait Group International Limited 2018-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rich Forwarding Limited 2016-04-06 - 2018-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA FACILITY SERVICES LIMITED LONDON Dissolved... DORMANT 81299 - Other cleaning services
STEVE ROSS FOUNDATION FOR THE ARTS ISLE OF WIGHT Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
DELSTAR ENGINEERING LIMITED LONDON Active SMALL 27900 - Manufacture of other electrical equipment
ROCK-IT CARGO LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
PURCEL INTERNATIONAL FORWARDING LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NATIONWIDE FACILITY SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TAIT TECHNOLOGIES UK LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
SOUND MOVES (UK) LIMITED ASHFORD Active FULL 49410 - Freight transport by road
APLEONA UK LIMITED LEEDS ENGLAND Active FULL 81100 - Combined facilities support activities
EUROPA FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
EUROPA WORKSPACE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
CONTROL GROUP SERVICES (CGS) LIMITED MANCHESTER Dissolved... MEDIUM 81210 - General cleaning of buildings
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.
EUROPA PENSION TRUSTEES LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EUROPA ASSET MAINTENANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RICH FORWARDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TAIT TECH UK LTD LONDON Dissolved... SMALL 90020 - Support activities to performing arts
TAIT GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 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
TAIT TECHNOLOGIES UK LTD LONDON Active FULL 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.
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