Tait Technologies Uk Ltd LONDON


Founded in 1994, Tait Technologies Uk, classified under reg no. 02962782 is an active company. Currently registered at 9 Falcon Park NW10 1RZ, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 30th Jul 2018 Tait Technologies Uk Ltd is no longer carrying the name Stage Technologies.

The firm has 4 directors, namely Ramon M., Ben B. and Robert R. 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 present 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 Technologies Uk 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 02962782
Date of Incorporation Fri, 26th Aug 1994
Industry Manufacture of other electrical equipment
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Ramon M.

Position: Director

Appointed: 27 December 2023

Ben B.

Position: Director

Appointed: 25 May 2023

Robert R.

Position: Director

Appointed: 01 November 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

Mary H.

Position: Director

Appointed: 08 April 2020

Resigned: 20 November 2020

Benjamin D.

Position: Director

Appointed: 08 April 2020

Resigned: 20 November 2020

Alistair B.

Position: Director

Appointed: 01 June 2019

Resigned: 03 March 2023

Lee B.

Position: Director

Appointed: 01 June 2019

Resigned: 20 November 2020

Scott M.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Michael D.

Position: Director

Appointed: 01 June 2019

Resigned: 05 February 2021

Adam G.

Position: Director

Appointed: 27 December 2017

Resigned: 15 August 2020

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

David B.

Position: Director

Appointed: 24 December 2013

Resigned: 29 March 2019

David C.

Position: Secretary

Appointed: 24 December 2013

Resigned: 21 July 2015

Timothy G.

Position: Director

Appointed: 24 December 2013

Resigned: 03 March 2016

David C.

Position: Director

Appointed: 01 July 2009

Resigned: 23 July 2013

Kenneth G.

Position: Director

Appointed: 12 September 2008

Resigned: 23 July 2013

Ian G.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 October 2013

William P.

Position: Director

Appointed: 23 October 2006

Resigned: 23 July 2013

Edward M.

Position: Director

Appointed: 01 October 2004

Resigned: 23 July 2013

Kevin T.

Position: Director

Appointed: 01 March 2003

Resigned: 30 April 2012

Ewart R.

Position: Director

Appointed: 01 March 2003

Resigned: 23 July 2013

Matthew D.

Position: Director

Appointed: 16 January 2002

Resigned: 25 November 2004

Stephen T.

Position: Director

Appointed: 05 December 2000

Resigned: 14 May 2004

Nicola S.

Position: Director

Appointed: 01 February 1999

Resigned: 01 February 2018

Nicola S.

Position: Secretary

Appointed: 01 February 1999

Resigned: 24 December 2013

Jeremiah H.

Position: Director

Appointed: 14 November 1994

Resigned: 17 July 2002

John H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 02 February 1999

John S.

Position: Director

Appointed: 01 September 1994

Resigned: 23 July 2013

John H.

Position: Director

Appointed: 01 September 1994

Resigned: 23 July 2013

Mark A.

Position: Director

Appointed: 01 September 1994

Resigned: 02 July 2020

Martin M.

Position: Director

Appointed: 01 September 1994

Resigned: 16 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1994

Resigned: 01 September 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 August 1994

Resigned: 01 September 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Tait International Ltd. from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tait International Ltd.

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

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06843921
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stage Technologies July 30, 2018
Offersolid September 9, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
Free Download (35 pages)

Company search

Advertisements