Tag Systems Uk Limited

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Tag Systems Uk Limited

03215488•Private Limited With Share Capital

32 Marathon Place, Moss Side Industrial Estate, Leyland, PR267QN
WebsiteEmail01772431888

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Incorporated

24/06/1996

Company Age

29 years

Directors

5

Employees

138

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Tag Systems Uk Limited (03215488) is a private limited with share capital incorporated on 24/06/1996 (29 years old) and registered in leyland, PR267QN. The company operates under SIC code 22290 - manufacture of other plastic products.

Nitecrest limited is a paper & forest products company based out of 32 marathon place moss side industrial estate, leyland, united kingdom.

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 24/06/1996
PR267QN
138 employees

Financial Overview

Total Assets

£13.85M

Liabilities

£7.75M

Net Assets

£6.10M

Turnover

£54.02M

Cash

£3.52M

Key Metrics

138

Employees

5

Directors

2

Shareholders

Board of Directors

5
M
markus kirchmayr
director
J
jon neeras
director
E
emmanouil kontos
director
R
ryan lee read-potter
director
D
dean richard smith
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Capital Cancellation Shares
Category:Capital
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Legacy
Category:Mortgage
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Legacy
Category:Mortgage
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:14-07-2007
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:13-07-2006

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Marathon Place, Moss Side Industrial Estate, Leyland, Lancashire, PR267QN

Contact

01772431888
artwork@nitecrest.com
nitecrest.com
32 Marathon Place, Moss Side Industrial Estate, Leyland, PR267QN