STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
Active - Accounts Filed
General Information
NAME
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
COMPANY NUMBER
06026934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/2006
(18years old)
WEBSITE
www.stagetech.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2006
28/12/2007
STAGE TECHNOLOGIES (AUSTRALIA) LIMITED
WEST YORKSHIRE
WF9 3AP
Telephone: 02082086000
TPS: No
9 Falcon Park
Neasden Lane
London
NW10 1RZ
Telephone: 82086000
Unit 5 Langthwaite Road
Langthwaite Grange Ind. Estate
Pontefract
West Yorkshire WF9 3AP
WF9 3AP
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 |
|---|---|---|
| TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
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 STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
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 |
|---|---|---|---|---|
|
24/12/2013 - Present (10 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIT HOLDINGS INC | N/A | N/A |
| TAIT GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
| TAIT RENTALS UK LTD. | Active - Accounts Filed | View Report |
| PRODUCTION PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELSTAR ENGINEERING LIMITED | Non-Trading | View Report |
| KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
| TAIT THEATRE ENGINEERING LTD | Active - Accounts Filed | View Report |
| TAIT MENA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Kerri McClellan (929600282) has left the board |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | Ulrike Schachner-Dadley (924150510) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Kerri McClellan (929600282) Appointed |
| 24/05/2022 | New Board Member Kerri McClellan (929601970) Appointed |
| 20/05/2022 | Mary June Huwaldt (927939266) has left the board |
| 28/09/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Mary June Huwaldt (927939266) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Mark Allan Nicolas Ager (903785951) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Robert Carl Rathsam (926439813) has left the board |
| 25/11/2019 | New Board Member Robert Carl Rathsam (926439806) Appointed |
| 18/11/2019 | Benjamin Gerard Dicarlo (923859891) has left the board |
| 18/11/2019 | New Board Member Robert Carl Rathsam (926439813) Appointed |
| 01/09/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Kevin Stephen Taylor (926036328) Appointed |
| 18/06/2019 | New Board Member Scott Macomb Marimow (925948046) Appointed |
| 18/06/2019 | New Board Member Michael Joseph Dominguez (925948044) Appointed |
| 16/04/2019 | David Charles Bernstein (912092941) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 21/02/2018 | Nicola Jane Scott (906293088) has left the board |
| 29/12/2017 | New Board Member Ulrike Schachner-Dadley (924150510) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Benjamin Gerard Dicarlo (923859891) Appointed |
| 05/10/2017 | Timothy Edward Guhl (923233759) has left the board |
| 29/06/2017 | New Accounts filed |
| 20/06/2017 | Kevin Terence Tims (910251475) has left the board |
| 31/05/2017 | New Board Member Timothy Edward Guhl (923233759) Appointed |
| 26/05/2017 | Kevin Tims (919981348) has left the board |
| 28/12/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Kevin Terence Tims (910251475) Appointed |
| 14/03/2016 | Timothy Edward Guhl (918701497) has left the board |
| 22/12/2015 | New Annual Return filed |
| 03/08/2015 | David John Colbert (918698563) has left the board |
| 03/08/2015 | New Company Secretary Kevin Tims (919981348) Appointed |
| 25/05/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 08/05/2014 | Timothy Edward Guhl (918702092) has left the board |
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