This company is commonly known as Tag Guard Limited. The company was founded 28 years ago and was given the registration number 03189245. The firm's registered office is in HEMSWELL CLIFF BUSINESS CENTRE. You can find them at Merlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | TAG GUARD LIMITED |
|---|---|---|
| Company Number | : | 03189245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Merlin House Merlin House, Gibson Road, Hemswell Cliff Business Centre, Lincolnshire, DN21 5TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA | Director | 31 October 2022 | Active |
| Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA | Director | 30 October 2023 | Active |
| Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA | Corporate Director | 11 October 2021 | Active |
| Blendworth Farmhouse, Blendworth Farmhouse, Blendworth, Horndean, PO8 0AG | Secretary | 22 April 1996 | Active |
| Blendworth Farm House, Blendworth, Horndean, PO8 0AG | Secretary | 01 December 2001 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 22 April 1996 | Active |
| 43, Anson Road, Great Wyrley, Walsall, England, WS6 6JL | Director | 01 February 2014 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 22 April 1996 | Active |
| 8 Castlewood Crescent, Fulwood, Sheffield, S10 4FF | Director | 04 June 2008 | Active |
| Sycamore House, 11, High Street, Ingham, Lincoln, United Kingdom, LN1 2YW | Director | 22 April 1996 | Active |
| Blendworth Farmhouse, Blendworth Farmhouse, Blendworth, Horndean, PO8 0AG | Director | 22 April 1996 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 11 October 2021 | Active |
| Merlin House, Merlin House, Gibson Road, Hemswell Cliff Business Centre, Great Britain, DN21 5TL | Director | 01 April 2013 | Active |
| Detertech Holdings Europe Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Pioneer Park, Telford, England, TF7 4FA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Officers | Change corporate director company with change date. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-10 | Accounts | Legacy. | Download |
| 2023-02-10 | Other | Legacy. | Download |
| 2023-02-10 | Other | Legacy. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Change corporate director company with change date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
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