Company number 07362195
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 3 CLARKS COTTAGES EPPING ROAD, ROYDON, HARLOW, ESSEX, CM19 5HP
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAG SECURITY SYSTEMS LTD are www.tagsecuritysystems.co.uk, and www.tag-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Turkey Street Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 8.6 miles; to Southbury Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Security Systems Ltd is a Private Limited Company.
The company registration number is 07362195. Tag Security Systems Ltd has been working since 01 September 2010.
The present status of the company is Active. The registered address of Tag Security Systems Ltd is 3 Clarks Cottages Epping Road Roydon Harlow Essex Cm19 5hp. . TAGGART, Marie is a Secretary of the company. TAGGART, Simon is a Director of the company. Director TAGGART, Marie has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
TAGGART, Marie
Resigned: 20 August 2013
Appointed Date: 07 April 2012
60 years old
Persons With Significant Control
Mr Simon Taggart
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TAG SECURITY SYSTEMS LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
29 Jul 2011
Director's details changed for Mr Simon Taggart on 15 July 2011
20 Jul 2011
Registered office address changed from 225D Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DG on 20 July 2011
01 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
29 Oct 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 29 October 2010
01 Sep 2010
Incorporation
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Model articles adopted (Amended Provisions)