Tag Guard Limited
Company Profile
live
UnknownTag Guard Limited
03189245•Private Limited With Share Capital
Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA
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Incorporated
22/04/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Tag Guard Limited (03189245) is a private limited with share capital incorporated on 22/04/1996 (30 years old) and registered in telford, TF74FA. The company operates under SIC code 80200 and is classified as Unknown.
Tag guard limited is a security and investigations company based out of merlin house merlin house gibson road, hemswell cliff business centre, united kingdom.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 22/04/1996
TF74FA
Financial Overview
Total Assets
£393.0K
Liabilities
£0
Net Assets
£393.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2025
Legacy
Category:Capital
Date:06-06-2025
Legacy
Category:Insolvency
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2023
Legacy
Category:Accounts
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date28/02/2026
Filing Date01/02/2025
Latest Accounts31/05/2024
Trading Addresses
Partnership House, Hollinswood Road, Central Park, Telford, Shropshire, TF29TZ
Unit 1, Pioneer Park, Halesfield 18, Telford, TF74FARegistered
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