TAGTRONICS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DB

Company number 04099389
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 5 ANCHOR COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 040993890001, created on 3 April 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TAGTRONICS LIMITED are www.tagtronics.co.uk, and www.tagtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tagtronics Limited is a Private Limited Company. The company registration number is 04099389. Tagtronics Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Tagtronics Limited is 5 Anchor Court Commercial Road Darwen Lancashire Bb3 0db. . WILLIAMS, Michael Paul is a Director of the company. Secretary ASTLEY, Eric James has been resigned. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Deryn has been resigned. Director BISHOP, Alan John has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WILLIAMS, Michael Paul
Appointed Date: 31 October 2000
59 years old

Resigned Directors

Secretary
ASTLEY, Eric James
Resigned: 16 December 2004
Appointed Date: 31 October 2000
Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Secretary
WILLIAMS, Deryn
Resigned: 07 October 2008
Appointed Date: 16 December 2004
Director
BISHOP, Alan John
Resigned: 25 March 2002
Appointed Date: 31 October 2000
74 years old
Nominee Director
DCS NOMINEES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Michael Paul Williams
Notified on: 6 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TAGTRONICS LIMITED Events

07 Apr 2017
Registration of charge 040993890001, created on 3 April 2017
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
20 Nov 2000
Ad 31/10/00--------- £ si 49@1=49 £ ic 51/100
20 Nov 2000
Ad 31/10/00--------- £ si 50@1=50 £ ic 1/51
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
31 Oct 2000
Incorporation

TAGTRONICS LIMITED Charges

3 April 2017
Charge code 0409 9389 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Evbl (General Partner Ev Sme Loans) Limited
Description: All the undertaking, property and assets of the chargor…

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