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DITAG MARKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ditag Markers Limited. The company was founded 19 years ago and was given the registration number 05453285. The firm's registered office is in TRAFFORD PARK, MANCHESTER. You can find them at C/o John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, Greater Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DITAG MARKERS LIMITED
Company Number:05453285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, Greater Manchester, M17 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34 Cleggs Lane Industrial Site, Ravenscraig Road, Little Hulton, Manchester, England, M38 9PU

Secretary05 January 2011Active
Unit 34 Cleggs Lane Industrial Site, Ravenscraig Road, Little Hulton, Manchester, England, M38 9PU

Director09 June 2005Active
Unit 34 Cleggs Lane Industrial Site, Ravenscraig Road, Little Hulton, Manchester, England, M38 9PU

Director07 January 2016Active
C/O John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, M17 1PB

Secretary09 June 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary16 May 2005Active
C/O John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, M17 1PB

Director18 April 2006Active
C/O John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, M17 1PB

Director18 April 2006Active
Avondale, Blackburn Road Edgworth, Bolton, BL7 0PQ

Director09 June 2005Active
1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ

Director09 December 2008Active
C/O John Hogg Tech Solutions, Mellors Road Newbridge, Trafford Park, Manchester, M17 1PB

Director29 August 2011Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director16 May 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director16 May 2005Active

People with Significant Control

John Hogg Technical Solutions Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:John Hogg Technical Solutions, Mellors Road, Manchester, England, M17 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

Change registered office address company with date old address new address.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Change account reference date company previous extended.

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2021-08-11Resolution

Resolution.

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2021-08-11Change of name

Change of name notice.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-04Officers

Change person director company with change date.

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2016-01-19Officers

Appoint person director company with name date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Termination director company with name termination date.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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