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 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
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)
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 |