This company is commonly known as Secure Tag Limited. The company was founded 15 years ago and was given the registration number 06705596. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Rae House, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECURE TAG LIMITED |
|---|---|---|
| Company Number | : | 06705596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT | Secretary | 23 September 2008 | Active |
| Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT | Director | 23 September 2008 | Active |
| Mr Andrew Passfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT |
| Nature of control | : |
|
| Mrs Shona Passfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Officers | Change person secretary company with change date. | Download |
| 2014-10-06 | Officers | Change person director company with change date. | Download |
| 2014-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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