TAG SECURITY HOLDINGS LIMITED
HEMSWELL CLIFF BUSINESS CENTRE BLAKEDEW 696 LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 5TL

Company number 06336142
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address MERLIN HOUSE MERLIN HOUSE, GIBSON ROAD, HEMSWELL CLIFF BUSINESS CENTRE, LINCOLNSHIRE, DN21 5TL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAG SECURITY HOLDINGS LIMITED are www.tagsecurityholdings.co.uk, and www.tag-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Saxilby Rail Station is 9.9 miles; to Brigg Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Security Holdings Limited is a Private Limited Company. The company registration number is 06336142. Tag Security Holdings Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Tag Security Holdings Limited is Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire Dn21 5tl. The company`s financial liabilities are £18.81k. It is £0.57k against last year. The cash in hand is £0.82k. It is £0.82k against last year. And the total assets are £10.82k, which is £0.82k against last year. BERENDS, Martin is a Director of the company. KITCHIN, Vaughan Neil, Dr is a Director of the company. Secretary LANG, Sarah Hume has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director LANG, Richard Bentley Dashwood has been resigned. Director TAN, Rutger has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


tag security holdings Key Finiance

LIABILITIES £18.81k
+3%
CASH £0.82k
TOTAL ASSETS £10.82k
+8%
All Financial Figures

Current Directors

Director
BERENDS, Martin
Appointed Date: 28 December 2007
64 years old
Director
KITCHIN, Vaughan Neil, Dr
Appointed Date: 14 November 2007
72 years old

Resigned Directors

Secretary
LANG, Sarah Hume
Resigned: 04 June 2014
Appointed Date: 14 November 2007
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 07 August 2007
Director
LANG, Richard Bentley Dashwood
Resigned: 04 June 2014
Appointed Date: 14 November 2007
77 years old
Director
TAN, Rutger
Resigned: 22 July 2013
Appointed Date: 28 December 2007
70 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 14 November 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Dr Vaughan Neil Kitchin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M C Beheer Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAG SECURITY HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
19 Oct 2015
Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 231.14
...
... and 38 more events
15 Nov 2007
New director appointed
14 Nov 2007
Director resigned
01 Nov 2007
Company name changed blakedew 696 LIMITED\certificate issued on 01/11/07
11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007
Incorporation

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