TAGRA MANAGEMENT SYSTEMS LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 9UY
Company number 04645587
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address CENTRIX HOUSE, CROW LANE EAST, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of TAGRA MANAGEMENT SYSTEMS LIMITED are www.tagramanagementsystems.co.uk, and www.tagra-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tagra Management Systems Limited is a Private Limited Company. The company registration number is 04645587. Tagra Management Systems Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Tagra Management Systems Limited is Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . GRAY, Carl Andrew is a Secretary of the company. GRAY, Carl Andrew is a Director of the company. TAYLOR, Nicholas Peter Simon is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Carl Andrew
Appointed Date: 23 January 2003

Director
GRAY, Carl Andrew
Appointed Date: 23 January 2003
51 years old

Director
TAYLOR, Nicholas Peter Simon
Appointed Date: 23 January 2003
61 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Carl Andrew Gray
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAGRA MANAGEMENT SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 25 more events
26 Feb 2004
Return made up to 23/01/04; full list of members
05 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
03 May 2003
Registered office changed on 03/05/03 from: 5 randall close newton le willows merseyside WA12 9WG
04 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation