Tagmaster Uk Limited in Caxton Way STEVENAGE

Tagmaster Uk Limited STEVENAGE

Founded in 1999, Tagmaster Uk, classified under reg no. 03791347 is an active company. Currently registered at Unit 4 Caxton Place SG1 2UG, Stevenage the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/11/29 Tagmaster Uk Limited is no longer carrying the name Citysync.

The firm has one director. Jonas S., appointed on 9 July 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tagmaster Uk Limited Address / Contact

Office Address	Unit 4 Caxton Place
Office Address2	Caxton Way
Town	Stevenage
Post code	SG1 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791347
Date of Incorporation	Thu, 17th Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Jonas S.

Position: Director

Appointed: 09 July 2015

Richard E.

Position: Director

Appointed: 15 June 2015

Resigned: 09 July 2015

Todd S.

Position: Director

Appointed: 15 June 2015

Resigned: 09 July 2015

Dale P.

Position: Director

Appointed: 24 June 2013

Resigned: 09 July 2015

Kris T.

Position: Director

Appointed: 14 March 2013

Resigned: 15 June 2015

Richard W.

Position: Director

Appointed: 09 February 2011

Resigned: 14 March 2013

Gregory S.

Position: Director

Appointed: 21 June 2010

Resigned: 24 June 2013

Kenneth A.

Position: Director

Appointed: 21 June 2010

Resigned: 14 March 2013

Gregory S.

Position: Director

Appointed: 19 June 2010

Resigned: 19 June 2010

Lawson N.

Position: Secretary

Appointed: 29 June 2007

Resigned: 10 June 2010

Lawson N.

Position: Director

Appointed: 01 August 2003

Resigned: 21 June 2010

Nico B.

Position: Director

Appointed: 01 August 2003

Resigned: 21 June 2010

Frank T.

Position: Director

Appointed: 01 August 2003

Resigned: 21 June 2010

Anthony B.

Position: Director

Appointed: 02 July 1999

Resigned: 19 December 2008

Christopher C.

Position: Director

Appointed: 02 July 1999

Resigned: 15 October 2008

Anthony B.

Position: Secretary

Appointed: 02 July 1999

Resigned: 29 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1999

Resigned: 02 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 1999

Resigned: 02 July 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Tagmaster Ab from Kista, Sweden. The abovementioned PSC is classified as "a public limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tagmaster Ab

Kronborgsgränd 11 S-164 46 Kista, Kista, Sweden

Legal authority	Swedish Companies Act
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556487-4534
Notified on	10 July 2016
Nature of control:	75,01-100% shares

Company previous names

Citysync	November 29, 2019
Image Sensing Systems Uk	July 16, 2015
Citysync	June 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, March 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/06/18	capital
AA	Small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 17th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 18th, June 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2009 to 31/01/2010 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 7th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 8th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 8th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20	annual return
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/05 with complete member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/08 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/11/00) up to 2000/11/08	annual return
363s	Annual return drawn up to 2000/11/08 with complete member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/11/00) up to 2000/11/08	annual return
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Tagmaster Uk Limited STEVENAGE

Tagmaster Uk Limited Address / Contact

Company Information / Profile

Company staff

Jonas S.

Richard E.

Todd S.

Dale P.

Kris T.

Richard W.

Gregory S.

Kenneth A.

Gregory S.

Lawson N.

Lawson N.

Nico B.

Frank T.

Anthony B.

Christopher C.

Anthony B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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