Tait Theatre Engineering Ltd in Neasden Lane LONDON

Tait Theatre Engineering Ltd LONDON

Tait Theatre Engineering started in year 2007 as Private Limited Company with registration number 06086694. The Tait Theatre Engineering company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 9 Falcon Park. Postal code: NW10 1RZ. Since 30th July 2018 Tait Theatre Engineering Ltd is no longer carrying the name St Theatre Engineering.

The firm has 4 directors, namely Ramon M., Robert R. and Kevin T. and others. Of them, Adam D. has been with the company the longest, being appointed on 24 December 2013 and Ramon M. has been with the company for the least time - from 27 December 2023. At the moment 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.

Tait Theatre Engineering Ltd Address / Contact

Office Address	9 Falcon Park
Office Address2	Neasden Lane
Town	London
Post code	NW10 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06086694
Date of Incorporation	Tue, 6th Feb 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Ramon M.

Position: Director

Appointed: 27 December 2023

Robert R.

Position: Director

Appointed: 01 November 2019

Kevin T.

Position: Director

Appointed: 01 July 2019

Adam D.

Position: Director

Appointed: 24 December 2013

Kerri M.

Position: Director

Appointed: 11 May 2022

Resigned: 16 October 2023

Mary H.

Position: Director

Appointed: 05 February 2021

Resigned: 11 May 2022

Scott M.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Michael D.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Ulrike S.

Position: Director

Appointed: 14 December 2017

Resigned: 19 July 2023

Benjamin D.

Position: Director

Appointed: 29 September 2017

Resigned: 01 November 2019

Timothy G.

Position: Director

Appointed: 17 May 2017

Resigned: 29 September 2017

Kevin T.

Position: Director

Appointed: 03 March 2016

Resigned: 03 June 2017

Kevin T.

Position: Secretary

Appointed: 21 July 2015

Resigned: 04 May 2017

Timothy G.

Position: Director

Appointed: 24 December 2013

Resigned: 03 March 2016

Mark A.

Position: Director

Appointed: 24 December 2013

Resigned: 02 July 2020

David B.

Position: Director

Appointed: 24 December 2013

Resigned: 29 March 2019

David C.

Position: Secretary

Appointed: 24 December 2013

Resigned: 21 July 2015

Ian G.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 October 2013

Nicola S.

Position: Director

Appointed: 06 February 2007

Resigned: 01 February 2018

Edward M.

Position: Director

Appointed: 06 February 2007

Resigned: 23 July 2013

Nicola S.

Position: Secretary

Appointed: 06 February 2007

Resigned: 24 December 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Tait International Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tait International Ltd.

9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06843921
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St Theatre Engineering	July 30, 2018
Theatre Engineering	February 26, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 9th February 2024. New Address: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP. Previous address: 9 Falcon Park Neasden Lane London NW10 1RZ filed on: 9th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 9th February 2024. New Address: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP. Previous address: 9 Falcon Park Neasden Lane London NW10 1RZ filed on: 9th, February 2024	address	Free Download (1 page)
AP01	New director was appointed on 27th December 2023 filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	16th October 2023 - the day director's appointment was terminated filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (20 pages)
TM01	19th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 11th May 2022 filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	11th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (19 pages)
TM01	5th February 2021 - the day director's appointment was terminated filed on: 6th, February 2021	officers	Free Download (1 page)
TM01	5th February 2021 - the day director's appointment was terminated filed on: 6th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2021 filed on: 6th, February 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (21 pages)
TM01	2nd July 2020 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	1st November 2019 - the day director's appointment was terminated filed on: 14th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2019 filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2019 filed on: 13th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2019 filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, August 2018	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th July 2018 filed on: 30th, July 2018	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, July 2018	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (24 pages)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2017 filed on: 27th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	29th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, June 2017	accounts	Free Download (21 pages)
TM01	3rd June 2017 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 26th, May 2017	officers	Free Download (2 pages)
TM02	17th May 2017 - the day secretary's appointment was terminated filed on: 24th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 3rd March 2016 filed on: 10th, March 2016	officers	Free Download (2 pages)
TM01	3rd March 2016 - the day director's appointment was terminated filed on: 10th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AP03	New secretary appointment on 21st July 2015 filed on: 30th, July 2015	officers	Free Download (2 pages)
TM02	21st July 2015 - the day secretary's appointment was terminated filed on: 29th, July 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 25th, June 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2014	auditors	Free Download (1 page)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd April 2014 filed on: 23rd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 17th April 2014 filed on: 17th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	17th April 2014 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
TM02	17th April 2014 - the day secretary's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
TM02	1st November 2013 - the day secretary's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, October 2007	accounts	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
CERTNM	Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, February 2007	incorporation	Free Download (14 pages)

Tait Theatre Engineering Ltd LONDON

Tait Theatre Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Ramon M.

Robert R.

Kevin T.

Adam D.

Kerri M.

Mary H.

Scott M.

Michael D.

Ulrike S.

Benjamin D.

Timothy G.

Kevin T.

Kevin T.

Timothy G.

Mark A.

David B.

David C.

Ian G.

Nicola S.

Edward M.

Nicola S.

People with significant control

Company previous names

Company filings

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