TAG RESPONSE LIMITED

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

This company is commonly known as Tag Response Limited. The company was founded 33 years ago and was given the registration number 02656579. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	TAG RESPONSE LIMITED
Company Number	:	02656579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	1-5 Poland Street, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-5, Poland Street, London, England, W1F 8PR	Director	09 December 2019	Active
15 Lady Margaret Road, Kentish Town, London, NW5 2NG	Secretary	30 September 1999	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	31 December 2012	Active
8, Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG	Secretary	01 February 2012	Active
The Sands 3 Wichelstok Close, Swindon, SN1 4ES	Secretary	26 November 1991	Active
The Bungalow 241a Lower Way, Thatcham, Newbury, RG19 3TP	Secretary	27 September 1995	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	09 February 2012	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Secretary	22 January 2008	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
37 Borough Way, Potters Bar, EN6 3HA	Secretary	29 September 2003	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 October 1991	Active
876 Park Avenue, Penthouse North, New York, Usa, 10021	Director	13 March 1998	Active
7 Cheshire Gardens, Chessington, KT9 2PR	Director	13 November 1996	Active
The Garden Flat, 43 Warrington Crescent, London, W9 1EJ	Director	12 April 1994	Active
23 Clementsbury, Brickendon Lane, Brickendon, SG13 8FG	Director	26 August 1993	Active
Bolivia Mount, The Dhoor, Lazayre, Isle Of Man, IM7 4ED	Director	02 March 1993	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	19 November 2012	Active
8 Merileys Close, Fawkham Avenue, Longfield, DA3 7HY	Director	05 January 2004	Active
19001 Windsor Forest Road, Mt Airy, U S A,	Director	27 March 2002	Active
60 Roebuck Lane, Buckhurst Hill, IG9 5QX	Director	26 August 1993	Active
The Sands 3 Wichelstok Close, Swindon, SN1 4ES	Director	26 November 1991	Active
55, Wells Street, London, England, W1A 3AE	Director	13 May 2014	Active
1-5, Poland Street, London, England, W1F 8PR	Director	13 January 2020	Active
55, Wells Street, London, England, W1A 3AE	Director	30 July 2019	Active
55, Wells Street, London, England, W1A 3AE	Director	25 February 2019	Active
The Bungalow 241a Lower Way, Thatcham, Newbury, RG19 3TP	Director	02 March 1993	Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA	Director	03 January 2006	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
112 Days Lane, Sidcup, DA15 8JS	Director	05 October 1994	Active
5712 Arcady Place, Plano, Usa, 75093	Director	13 March 1998	Active
1-5, Poland Street, London, England, W1F 8PR	Director	30 June 2020	Active
5 The Laurels, Potten End, Berkhamsted, HP4 2SP	Director	25 April 2000	Active
37 Borough Way, Potters Bar, EN6 3HA	Director	25 April 2000	Active

People with Significant Control

Tag Worldwide Holdings Limited
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	England
Address	:	1-5, Poland Street, London, England, W1F 8PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Paul Richard Oldfield
Notified on	:	08 May 2017
Status	:	Active
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Williams Lea Group Limited
Notified on	:	15 November 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen James Faulkner
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Richard Stanley Coward
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	Aldgate Tower, 2 Leman Street, London, E1 8FA
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Ms Andrea Lattimore
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	Aldgate Tower, 2 Leman Street, London, E1 8FA
Nature of control	:	Significant influence or control

TAG RESPONSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement