This company is commonly known as Tad Electronics Ltd. The company was founded 12 years ago and was given the registration number 08004111. The firm's registered office is in PERSHORE. You can find them at 1 Ascot Road, , Pershore, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TAD ELECTRONICS LTD |
|---|---|---|
| Company Number | : | 08004111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ascot Road, Pershore, England, WR10 2JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ascot Road, Pershore, England, WR10 2JJ | Director | 30 March 2012 | Active |
| Winnington House, 2 Woodbury Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 23 March 2012 | Active |
| Cryptex Holdings Ltd | ||
| Notified on | : | 30 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Phocle Farmhouse, Phocle Green, Ross-On-Wye, England, HR9 7TW |
| Nature of control | : |
|
| Mr Tristan Alexis Dargay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Unit 12, Goodwood Road, Pershore, England, WR10 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-16 | Capital | Capital allotment shares. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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