TAGMASTER UK LIMITED
Active - Accounts Filed
General Information
NAME
TAGMASTER UK LIMITED
COMPANY NUMBER
03791347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1999
(25 years and 5 months old)
WEBSITE
www.citysync.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2015
29/11/2019
CITYSYNC LIMITED
View all previous names
HERTFORDSHIRE
SG1 2UG
Telephone: 01438347555
TPS: No
Unit 4
Caxton Place
Caxton Way
Stevenage, Hertfordshire
SG1 2UG
Telephone: 347555
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 |
|---|---|---|
| TAGMASTER AB | N/A | N/A |
| TAGMASTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAGMASTER UK 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 TAGMASTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAGMASTER UK 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 |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) 17/06/1999 - 02/07/1999 (0 months) 17/06/1999 - Present (25 years and 5 months) 17/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/07/1999 - Present (25 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 02/07/1999 - 19/12/2008 (9 years and 5 months) Secretary: 02/07/1999 - 29/06/2007 (7 years and 11 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAGMASTER AB | N/A | N/A |
| CA TRAFFIC LIMITED | Company is dissolved | View Report |
| TAGMASTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Jonas Stig Kenneth Svensson (919941728) has left the board |
| 05/04/2018 | New Board Member Jonas Stig Kenneth Svensson (923102903) Appointed |
| 23/06/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Jonas Stig Kenneth Svensson (919941728) Appointed |
| 17/07/2015 | Richard Allan Ehrich (919853870) has left the board |
| 17/07/2015 | Todd Christopher Slawson (919853835) has left the board |
| 17/07/2015 | Dale Edmund Parker (918014996) has left the board |
| 23/06/2015 | New Annual Return filed |
| 17/06/2015 | Kris Bradley Tufto (917754309) has left the board |
| 17/06/2015 | New Board Member Richard Allan Ehrich (919853870) Appointed |
| 17/06/2015 | New Board Member Todd Christopher Slawson (919853835) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 07/08/2013 | Dale Edmund Parker (918015172) has left the board |
| 07/08/2013 | New Board Member Dale Edmund Parker (918014996) Appointed |
| 31/07/2013 | New Board Member Dale Edmund Parker (918015172) Appointed |
| 01/07/2013 | Gregory Robert Lee Smith (915577443) has left the board |
| 01/07/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member Kris Bradley Tufto (917754309) Appointed |
| 26/04/2013 | Kris Bradley Tufto (917771246) has left the board |
| 25/04/2013 | New Board Member Kris Bradley Tufto (917771246) Appointed |
| 25/04/2013 | Richard Wenham (915763937) has left the board |
| 09/10/2012 | New Accounts filed |
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