TAIT TECHNOLOGIES UK LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 07461647
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 24 THIRD FLOOR, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Ms Nicola Jane Scott as a director on 21 January 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TAIT TECHNOLOGIES UK LTD are www.taittechnologiesuk.co.uk, and www.tait-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tait Technologies Uk Ltd is a Private Limited Company. The company registration number is 07461647. Tait Technologies Uk Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Tait Technologies Uk Ltd is 24 Third Floor Chiswell Street London Ec1y 4yx. . TIMS, Kevin is a Secretary of the company. AGER, Mark Allan Nicolas is a Director of the company. BERNSTEIN, David Charles is a Director of the company. DAVIS, Adam Douglas is a Director of the company. GUHL, Timothy Edward is a Director of the company. SCOTT, Nicola Jane is a Director of the company. Secretary COLBERT, David John has been resigned. Secretary MYUKOFFICE LTD has been resigned. Director OPSOMER, Frederic Frank has been resigned. Director SCOTT, Carol Ann has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
TIMS, Kevin
Appointed Date: 21 July 2015
Director
AGER, Mark Allan Nicolas
Appointed Date: 01 September 2013
64 years old
Director
BERNSTEIN, David Charles
Appointed Date: 22 March 2013
68 years old
Director
DAVIS, Adam Douglas
Appointed Date: 22 March 2013
51 years old
Director
GUHL, Timothy Edward
Appointed Date: 22 March 2013
53 years old
Director
SCOTT, Nicola Jane
Appointed Date: 21 January 2017
63 years old

Resigned Directors

Secretary
COLBERT, David John
Resigned: 21 July 2015
Appointed Date: 22 March 2013
Secretary
MYUKOFFICE LTD
Resigned: 22 March 2013
Appointed Date: 07 December 2010
Director
OPSOMER, Frederic Frank
Resigned: 01 September 2013
Appointed Date: 07 December 2010
61 years old
Director
SCOTT, Carol Ann
Resigned: 09 February 2016
Appointed Date: 01 February 2012
60 years old

Persons With Significant Control

Stage Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAIT TECHNOLOGIES UK LTD Events

03 Feb 2017
Appointment of Ms Nicola Jane Scott as a director on 21 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Satisfaction of charge 1 in full
15 Feb 2016
Termination of appointment of Carol Ann Scott as a director on 9 February 2016
...
... and 20 more events
07 Sep 2012
Total exemption small company accounts made up to 31 December 2011
03 Feb 2012
Appointment of Ms Carol Ann Scott as a director
19 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
24 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAIT TECHNOLOGIES UK LTD Charges

17 December 2010
Rent deposit
Delivered: 24 December 2010
Status: Satisfied on 11 March 2016
Persons entitled: Princes Securities Limited
Description: The rent deposit.

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