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GAS TAG LTD.

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

This company is commonly known as Gas Tag Ltd.. The company was founded 10 years ago and was given the registration number 09437347. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GAS TAG LTD.
Company Number:09437347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 February 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester, M2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Secretary30 June 2016Active
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Director01 April 2020Active
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Director21 May 2019Active
Tempest Building, 12 Tithebarn Street, City Centre, Liverpool, England, L2 2DT

Director01 July 2016Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director12 February 2015Active
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Director13 June 2016Active
C/O Gas Tag Ltd, Level 6, 4 St Pauls Square, Liverpool, United Kingdom, L3 9SJ

Director22 February 2018Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director06 August 2019Active
Level 6 4, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ

Director15 December 2017Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director23 August 2019Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director23 August 2019Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director15 April 2016Active
Level 6 4, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ

Director15 December 2017Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director23 August 2019Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director12 February 2015Active
Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ

Director15 April 2016Active

People with Significant Control

Tagco Bv
Notified on:23 August 2019
Status:Active
Country of residence:Netherlands
Address:17, Nieuwes Gravelandseweg, Bussum, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Dennis Durose
Notified on:07 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ullathorne
Notified on:07 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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