-
TACG LIMITED - Unit 1b Sills Road, Castle Donington, Derby, England, United Kingdom
Company Information
- Company registration number
- 01727849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Sills Road
- Castle Donington
- Derby
- England
- DE74 2US
- England Unit 1b Sills Road, Castle Donington, Derby, England, DE74 2US, England UK
Management
- Managing Directors
- BOSTOCK, James Benjamin
- MENUZZO, Andrea
- Company secretaries
- WILSON, Christopher John Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-31
- Age Of Company 1983-05-31 40 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Bpt Security Systems (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPT SECURITY SYSTEMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
-
TACG LIMITED Company Description
- TACG LIMITED is a ltd registered in United Kingdom with the Company reg no 01727849. Its current trading status is "live". It was registered 1983-05-31. It was previously called BPT SECURITY SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit 1B Sills Road .
Get TACG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tacg Limited - Unit 1b Sills Road, Castle Donington, Derby, England, United Kingdom
- 1983-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TACG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-09-06) - AA
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
-
accounts-with-accounts-type-dormant (2019-05-15) - AA
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
-
change-to-a-person-with-significant-control (2019-01-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-12-21) - CH03
-
change-person-director-company-with-change-date (2015-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-dormant (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
accounts-with-accounts-type-dormant (2014-08-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
accounts-with-accounts-type-small (2013-01-23) - AA
-
accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-10-11) - AUD
-
appoint-person-secretary-company-with-name (2012-08-21) - AP03
-
appoint-person-director-company-with-name (2012-08-20) - AP01
-
change-account-reference-date-company-current-shortened (2012-08-14) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
-
termination-director-company-with-name (2012-08-13) - TM01
-
termination-secretary-company-with-name (2012-08-13) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-24) - AA
-
resolution (2011-06-07) - RESOLUTIONS
-
change-of-name-notice (2011-06-13) - CONNOT
-
change-of-name-notice (2011-07-14) - CONNOT
-
termination-director-company-with-name (2011-09-01) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
certificate-change-of-name-company (2011-07-14) - CERTNM
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
termination-director-company-with-name (2010-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-10) - AA
-
legacy (2009-05-26) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 403a
-
accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-12-12) - 363a
-
legacy (2008-12-12) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 363a
-
accounts-with-accounts-type-full (2007-10-04) - AA
-
legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
accounts-with-accounts-type-full (2006-12-07) - AA
-
legacy (2006-11-28) - 288a
-
legacy (2006-04-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288a
-
legacy (2005-12-14) - 363a
-
legacy (2005-12-06) - 395
-
legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 155(6)a
-
resolution (2005-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-small (2005-01-11) - AA
-
legacy (2005-01-18) - 363s
-
memorandum-articles (2005-12-01) - MEM/ARTS
-
legacy (2005-06-06) - 288a
-
legacy (2005-10-05) - 288b
-
legacy (2005-10-05) - 288c
-
legacy (2005-05-27) - 288a
-
legacy (2005-11-25) - 395
-
accounts-with-accounts-type-small (2005-11-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363s
-
accounts-with-accounts-type-full (2003-11-29) - AA
-
legacy (2003-04-03) - 288b
-
accounts-with-accounts-type-full (2003-03-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 363s
-
accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-05) - 288a
-
accounts-with-accounts-type-small (1998-03-23) - AA
-
legacy (1998-03-12) - 403b
-
legacy (1998-10-19) - 288a
-
accounts-with-accounts-type-full (1998-11-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-10-15) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-02-20) - AA
-
auditors-resignation-company (1995-03-03) - AUD
-
legacy (1995-03-10) - 403a
-
legacy (1995-12-22) - 363s
-
accounts-with-accounts-type-small (1995-11-10) - AA
-
legacy (1995-08-15) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 363s
-
legacy (1994-11-22) - 395
-
accounts-with-accounts-type-small (1994-03-16) - AA
-
legacy (1994-01-11) - 363s
keyboard_arrow_right 1993
-
resolution (1993-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-small (1993-01-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 363s
-
resolution (1992-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-01-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-12-21) - AA
-
legacy (1990-12-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 288
-
legacy (1989-10-20) - 363
-
accounts-with-accounts-type-small (1989-10-20) - AA
-
legacy (1989-11-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 363
-
legacy (1988-09-22) - 287
-
accounts-with-accounts-type-small (1988-09-22) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-18) - 395
-
accounts-with-accounts-type-small (1987-10-01) - AA
-
legacy (1987-10-01) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-05) - AA
-
legacy (1986-09-05) - 363
-
legacy (1986-07-11) - 287
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-09-12) - CERTNM
-
incorporation-company (1983-05-31) - NEWINC
-
miscellaneous (1983-05-31) - MISC