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STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD

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

This company is commonly known as Stage Technologies (asia-pacific) Ltd. The company was founded 17 years ago and was given the registration number 06026934. The firm's registered office is in LONDON. You can find them at 9 Falcon Park, Neasden Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
Company Number:06026934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Falcon Park, Neasden Lane, London, NW10 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Langthwaite Road, Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, England, WF9 3AP

Director24 December 2013Active
Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, United States, 17543

Director27 December 2023Active
401, W. Lincoln Avenue, Lititz, United States, 17543

Director01 November 2019Active
Unit 5 Langthwaite Road, Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, England, WF9 3AP

Director01 July 2019Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Secretary24 December 2013Active
2 Athol Gardens, Pinner, HA5 3XQ

Secretary06 June 2007Active
6 Coopers Mews, High Elms Lane, Watford, WD25 0JD

Secretary13 December 2006Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Secretary21 July 2015Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director24 December 2013Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director24 December 2013Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director29 September 2017Active
50, Kennedy Plaza, 18th Floor, Providence, United States, 02903

Director01 June 2019Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director17 May 2017Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director24 December 2013Active
Tait, 401 W. Lincoln Ave., Lititz, United States, 17543

Director05 February 2021Active
50, Kennedy Plaza, 18th Floor, Providence, United States, 02903

Director01 June 2019Active
Tait, 401 W. Lincoln Ave., Lititz, United States, 17543

Director11 May 2022Active
168 New Road, Ascot, SL5 8QH

Director13 December 2006Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director14 December 2017Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director13 December 2006Active
9 Falcon Park, Neasden Lane, London, NW10 1RZ

Director03 March 2016Active

People with Significant Control

Tait Technologies Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Falcon Park Industrial Estate, Neasden Lane, London, England, NW10 1RZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2024-02-09Address

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

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-08-01Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-01-05Capital

Capital allotment shares.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

Download
2021-02-06Officers

Appoint person director company with name date.

Download
2021-02-06Officers

Termination director company with name termination date.

Download
2021-02-06Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination director company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Termination director company with name termination date.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2019-07-10Officers

Appoint person director company with name date.

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