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TAGMAN LIMITED

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

This company is commonly known as Tagman Limited. The company was founded 19 years ago and was given the registration number 05278260. The firm's registered office is in LONDON. You can find them at Henry Wood House 7th Floor, 2 Riding House Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TAGMAN LIMITED
Company Number:05278260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Henry Wood House 7th Floor, 2 Riding House Street, London, United Kingdom, W1W 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Yehuda Halvel Street, Tel Aviv, Israel, 65136

Director21 June 2022Active
23, Yehuda Halvel Street, Tel Aviv, Israel, 65136

Director21 June 2022Active
25, Bickels Yard, 151-153 Bermondsey Street, London, SE1 5HA

Secretary04 November 2004Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Secretary22 February 2011Active
1741, Technology Drive, Suite 500, San Jose, California, Usa, CA 95110

Director14 March 2014Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Director30 July 2008Active
32, De Freville Avenue, Cambridge, United Kingdom, CB4 1HS

Director19 February 2010Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Director24 December 2010Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Director04 November 2004Active
Ensighten Inc, 226 Airport Parkway, Suite 390, San Jose, United States,

Director23 October 2017Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Director24 December 2010Active
25, Bickels Yard, 151-153 Bermondsey Street, London, SE1 5HA

Director24 October 2010Active
Lows Croft Barn, Bagley Lane Audlem, Crewe, CW3 0DR

Director04 February 2008Active
1 Step Arbour The Walk, Tandridge, Oxted, Kent, RH8 9NY

Director04 November 2004Active
1741, Technology Drive, Suite 500, San Jose, California, Usa, CA 95110

Director14 March 2014Active
7 Sylvan Heights, London Road, St. Albans, AL1 1SX

Director09 February 2007Active
25, Bickels Yard, 151-153 Bermondsey Street, London, SE1 5HA

Director30 July 2006Active
Henry Wood House, 7th Floor, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director23 October 2015Active
4b Cleveland Gardens, Barnes, London, SW13 0AG

Director30 July 2006Active
301, E. 64th Street, 9g, New York,

Director13 November 2013Active
25, Bickels Yard, 151-153 Bermondsey Street, London, SE1 5HA

Director14 October 2010Active
170-172, Tower Bridge Road, London, United Kingdom, SE1 3LS

Director24 January 2011Active
Henry Wood House, 7th Floor, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director23 October 2017Active
18, Beech Lane, Guildford, United Kingdom, GU2 4ES

Director19 February 2010Active

People with Significant Control

Mr Guy Tytunovich
Notified on:21 June 2022
Status:Active
Date of birth:April 1985
Nationality:Israeli
Country of residence:Israel
Address:Cheq, 23 Yehuda Halvel Street, Tel Aviv, Israel, 65136
Nature of control:
  • Significant influence or control
Mr Ehud Levy
Notified on:21 June 2022
Status:Active
Date of birth:May 1971
Nationality:Israeli
Country of residence:Israel
Address:Cheq, 23 Yehuda Halvel Street, Tel Aviv, Israel, 65136
Nature of control:
  • Significant influence or control
Mr Martin Greenlow
Notified on:23 October 2017
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:United States
Address:Ensighten Inc, 887 Oak Grove Avenue, Menlo Park, United States,
Nature of control:
  • Significant influence or control
Mr Ian Arthur Woolley
Notified on:23 October 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Henry Wood House, 7th Floor, London, United Kingdom, W1W 7FA
Nature of control:
  • Significant influence or control
Mr Joshua Ryan Manion
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:American
Country of residence:United Kingdom
Address:Henry Wood House, 7th Floor, London, United Kingdom, W1W 7FA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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