TAG GUARD LIMITED
Active - Accounts Filed
General Information
NAME
TAG GUARD LIMITED
COMPANY NUMBER
03189245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
22/04/1996
(28 years and 7 months old)
WEBSITE
www.tag-guard.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/04/1996
14/11/1996
TAGUARD LIMITED
TELFORD
TF7 4FA
Partnership House
Hollinswood Road
Central Park
Telford, Shropshire
TF2 9TZ
Telephone: 667100
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAG GUARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
Credit Risk Overview
Want to learn more about TAG GUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG GUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG GUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
22/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAG GUARD LIMITED | Active - Accounts Filed | View Report |
| TAG PRODUCT DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 02/11/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 18/03/2022 | New Accounts filed |
| 09/11/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928878722) Appointed |
| 09/11/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928878722) Appointed |
| 09/11/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928878722) Appointed |
| 29/10/2021 | Vaughan Neil Kitchin (914056203) has left the board |
| 29/10/2021 | New Board Member James David Larner (911769404) Appointed |
| 29/10/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928881203) Appointed |
| 29/10/2021 | Vaughan Neil Kitchin (914056203) has left the board |
| 29/10/2021 | New Board Member James David Larner (911769404) Appointed |
| 29/10/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928881203) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 27/10/2016 | Nicola Jayne Anderson (910703877) has left the board |
| 27/04/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 02/07/2014 | Nigel Lyndon Walker (902386163) has left the board |
| 16/06/2014 | Richard Bentley Dashwood Lang (905923005) has left the board |
| 16/06/2014 | Sarah Hume Lang (908261873) has left the board |
| 16/06/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Nicola Jayne Anderson (910703877) Appointed |
| 20/08/2013 | New Board Member Nigel Lyndon Walker (902386163) Appointed |
| 08/05/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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