About

Registered Number: 04099389
Date of Incorporation: 31/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 5 Anchor Court, Commercial Road, Darwen, Lancashire, BB3 0DB

 

Tagtronics Ltd was registered on 31 October 2000 with its registered office in Darwen, Lancashire, it's status at Companies House is "Active". This organisation has 4 directors listed as Williams, Michael Paul, Astley, Eric James, Williams, Deryn, Bishop, Alan John. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Michael Paul 31 October 2000 - 1
BISHOP, Alan John 31 October 2000 25 March 2002 1
Secretary Name Appointed Resigned Total Appointments
ASTLEY, Eric James 31 October 2000 16 December 2004 1
WILLIAMS, Deryn 16 December 2004 07 October 2008 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 03 July 2020
MR04 - N/A 17 January 2020
PSC07 - N/A 21 November 2019
PSC02 - N/A 21 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 08 October 2018
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 16 October 2017
MR01 - N/A 07 April 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 27 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 31 October 2009
AD01 - Change of registered office address 19 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 27 February 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 04 December 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 15 October 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 30 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
225 - Change of Accounting Reference Date 16 August 2002
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
287 - Change in situation or address of Registered Office 20 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.