TAGEVAC LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 07059260
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address OFFICE 6A 1ST FLOOR, POPIN BUSINESS CENTRE, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of TAGEVAC LIMITED are www.tagevac.co.uk, and www.tagevac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Tagevac Limited is a Private Limited Company. The company registration number is 07059260. Tagevac Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Tagevac Limited is Office 6a 1st Floor Popin Business Centre Wembley Middlesex Ha9 0hf. . JANI, Rajnikant Champaklal is a Secretary of the company. REED, Martin John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JANI, Rajnikant Champaklal
Appointed Date: 29 October 2010
Director
REED, Martin John
Appointed Date: 28 October 2009
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 October 2009
Appointed Date: 28 October 2009
94 years old

Persons With Significant Control

Mr Martin John Reed
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAGEVAC LIMITED Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 10 more events
14 Dec 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,000
14 Dec 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
16 Nov 2009
Appointment of Martin John Reed as a director
04 Nov 2009
Termination of appointment of Barbara Kahan as a director
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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