Active
Company Information for TAIT INTERNATIONAL LTD
UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP,
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Company Registration Number
06843921
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAIT INTERNATIONAL LTD | ||
Legal Registered Office | ||
UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3AP Other companies in NW10 | ||
Previous Names | ||
|
Company Number | 06843921 | |
---|---|---|
Company ID Number | 06843921 | |
Date formed | 2009-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 05:49:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAIT INTERNATIONAL LIMITED | Unknown | Company formed on the 2014-01-10 | ||
TAIT INTERNATIONAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2019-01-04 | |
TAIT INTERNATIONAL LTD | Singapore | Active | Company formed on the 2020-03-02 |
Officer | Role | Date Appointed |
---|---|---|
MARK ALLAN NICOLAS AGER |
||
DAVID CHARLES BERNSTEIN |
||
ADAM DOUGLAS DAVIS |
||
BENJAMIN GERARD DICARLO |
||
ULRIKE SCHACHNER-DADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE SCOTT |
Director | ||
TIMOTHY EDWARD GUHL |
Director | ||
KEVIN TIMS |
Company Secretary | ||
KEVIN TERENCE TIMS |
Director | ||
DAVID JOHN COLBERT |
Company Secretary | ||
DAVID JOHN COLBERT |
Director | ||
NICOLA JANE SCOTT |
Company Secretary | ||
IAN MALCOLM GARRARD |
Company Secretary | ||
KENNETH GOLDING |
Director | ||
JOHN ALLEN HASTIE |
Director | ||
EDWARD ROBIN MOORE |
Director | ||
WILLIAM ERIC PEACOCK |
Director | ||
EWART RICHARDSON |
Director | ||
NICOLA JANE SCOTT |
Director | ||
JOHN DUNSMORE SIMPSON |
Director | ||
KEVIN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAIT TECH UK LTD | Director | 2013-09-01 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
DELSTAR ENGINEERING LIMITED | Director | 2008-09-12 | CURRENT | 1977-12-23 | Active | |
TAIT TECHNOLOGIES UK LTD | Director | 1994-09-01 | CURRENT | 1994-08-26 | Active | |
DELSTAR ENGINEERING LIMITED | Director | 2013-12-24 | CURRENT | 1977-12-23 | Active | |
TAIT TECHNOLOGIES UK LTD | Director | 2013-12-24 | CURRENT | 1994-08-26 | Active | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Director | 2013-12-24 | CURRENT | 2006-12-13 | Active | |
TAIT TECH UK LTD | Director | 2013-03-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
RICH FORWARDING LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
PURCEL INTERNATIONAL FORWARDING LIMITED | Director | 2007-03-20 | CURRENT | 1983-10-07 | Dissolved 2015-03-03 | |
ROCK-IT CARGO LIMITED | Director | 2007-03-20 | CURRENT | 1979-02-13 | Active | |
DELSTAR ENGINEERING LIMITED | Director | 2013-12-24 | CURRENT | 1977-12-23 | Active | |
TAIT TECHNOLOGIES UK LTD | Director | 2013-12-24 | CURRENT | 1994-08-26 | Active | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Director | 2013-12-24 | CURRENT | 2006-12-13 | Active | |
TAIT THEATRE ENGINEERING LTD | Director | 2013-12-24 | CURRENT | 2007-02-06 | Active | |
TAIT TECH UK LTD | Director | 2013-03-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
TAIT TECHNOLOGIES UK LTD | Director | 2017-09-29 | CURRENT | 1994-08-26 | Active | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Director | 2017-09-29 | CURRENT | 2006-12-13 | Active | |
TAIT THEATRE ENGINEERING LTD | Director | 2017-09-29 | CURRENT | 2007-02-06 | Active | |
TAIT TECH UK LTD | Director | 2017-09-29 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
TAIT TECH UK LTD | Director | 2018-02-01 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
DELSTAR ENGINEERING LIMITED | Director | 2017-12-14 | CURRENT | 1977-12-23 | Active | |
TAIT TECHNOLOGIES UK LTD | Director | 2017-12-14 | CURRENT | 1994-08-26 | Active | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Director | 2017-12-14 | CURRENT | 2006-12-13 | Active | |
TAIT THEATRE ENGINEERING LTD | Director | 2017-12-14 | CURRENT | 2007-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM 9 Falcon Park Neasden Lane London NW10 1RZ | ||
Second filing of director appointment of Ramon Enrique Mercedes | ||
DIRECTOR APPOINTED RAMON ENRIQUE MERCEDES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHACHNER-DADLEY | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KERRI MCCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JUNE HUWALDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY JUNE HUWALDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DOMINGUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Rsh International Ltd. as a person with significant control on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN NICOLAS AGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT CARL RATHSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GERARD DICARLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BERNSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
PSC02 | Notification of Rsh International Ltd. as a person with significant control on 2018-10-16 | |
PSC07 | CESSATION OF RICH FORWARDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 01/08/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 13/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED ULRIKE SCHACHNER-DADLEY | |
AP01 | DIRECTOR APPOINTED BENJAMIN GERARD DICARLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD GUHL | |
RP04TM01 | Second filing for the termination of Kevin Terence Tims | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMS | |
TM02 | Termination of appointment of Kevin Tims on 2017-05-17 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE SCOTT | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 72718.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN TIMS | |
AP01 | DIRECTOR APPOINTED MR KEVIN TERENCE TIMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COLBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 72718.8 | |
AR01 | 11/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 72718.8 | |
AR01 | 11/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GUHL / 11/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIS / 11/03/2014 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BERNSTEIN | |
AP01 | DIRECTOR APPOINTED MR TIM GUHL | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN COLBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GARRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWART RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDING | |
AR01 | 11/03/13 FULL LIST | |
SH06 | 16/10/12 STATEMENT OF CAPITAL GBP 72718.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 11/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN NICOLAS AGER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MALCOLM GERRARD / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWART RICHARDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN HASTIE / 01/10/2009 | |
SH01 | 07/02/10 STATEMENT OF CAPITAL GBP 70000 | |
SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 69999.0 | |
SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 60000 | |
SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 3000 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLBERT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
122 | S-DIV | |
MISC | FORM 123 | |
RES01 | ADOPT ARTICLES 15/09/2009 | |
RES13 | SUBDIV 15/09/2009 | |
AP03 | SECRETARY APPOINTED NICOLA JANE SCOTT | |
AP03 | SECRETARY APPOINTED IAN MALCOLM GERRARD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TAIT INTERNATIONAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85363010 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers) | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
76012080 | Unwrought aluminium alloys (excl. slabs and billets) | |||
76012080 | Unwrought aluminium alloys (excl. slabs and billets) | |||
83022000 | Castors with mountings of base metal | |||
83022000 | Castors with mountings of base metal | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90330090 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
90311000 | Machines for balancing mechanical parts | |||
90311000 | Machines for balancing mechanical parts | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |