Company number 06705596
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of SECURE TAG LIMITED are www.securetag.co.uk, and www.secure-tag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Tag Limited is a Private Limited Company.
The company registration number is 06705596. Secure Tag Limited has been working since 23 September 2008.
The present status of the company is Active. The registered address of Secure Tag Limited is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . PASSFIELD, Shona is a Secretary of the company. PASSFIELD, Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Passfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Passfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE TAG LIMITED Events
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 10 more events
21 Feb 2011
Registered office address changed from 'Blenheim House' 23 Knight Street Sawbridgeworth Herts CM21 9AT Uk on 21 February 2011
29 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
25 Jun 2010
Total exemption small company accounts made up to 30 September 2009
11 Nov 2009
Annual return made up to 23 September 2009 with full list of shareholders
23 Sep 2008
Incorporation