Company information:
Tait Technologies Uk Ltd (No: 02962782)
Status: Active
Incorporated: 26-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MARK ALLAN NICOLAS AGER ( DOB: Apr-1961 From: Sep-1994 )
Current Director: BEN HAYDEN BROOKS ( DOB: Aug-1987 From: May-2023 )
Current Director: LEE GEORGE BUCKINGHAM ( From: Jun-2019 )
Current Director: ADAM DOUGLAS DAVIS ( DOB: Jan-1974 From: Dec-2013 )
Current Director: BENJAMIN GERARD DICARLO ( DOB: Aug-1955 From: Apr-2020 )
Current Director: MICHAEL JOSEPH DOMINGUEZ ( DOB: Apr-1969 From: Jun-2019 )
Current Director: ADAM KENNETH GOLDING ( DOB: Mar-1977 From: Dec-2017 )
Current Director: MARY JUNE HUWALDT ( DOB: Mar-1963 From: Apr-2020 )
Current Director: MARY JUNE HUWALDT ( DOB: Mar-1961 From: Apr-2020 )
Current Director: SCOTT MACOMB MARIMOW ( DOB: Sep-1979 From: Jun-2019 )
Current Director: RAMON ENRIQUE MERCEDES ( DOB: Oct-1979 From: Dec-2023 )
Current Director: ROBERT CARL RATHSAM ( DOB: May-1966 From: Nov-2019 )
Resigned Director: ALISTAIR JAMES BELL ( DOB: Jan-1985 From: Jun-2019 To: Mar-2023 )
Resigned Director: DAVID CHARLES BERNSTEIN ( DOB: Jun-1957 From: Dec-2013 To: Mar-2019 )
Resigned Director: DAVID JOHN COLBERT ( DOB: May-1951 From: Jul-2009 To: Jul-2013 )
Resigned Director: MATTHEW GEORGE JOHN DALCO ( DOB: Oct-1962 From: Jan-2002 To: Nov-2004 )
Resigned Director: BENJAMIN GERARD DICARLO ( DOB: Aug-1955 From: Sep-2017 To: Nov-2019 )
Resigned Director: KENNETH GOLDING ( DOB: Jan-1952 From: Sep-2008 To: Jul-2013 )
Resigned Director: TIMOTHY EDWARD GUHL ( DOB: Dec-1971 From: Dec-2013 To: Mar-2016 )
Resigned Director: JEREMIAH HARRIS ( From: Nov-1994 To: Jul-2002 )
Resigned Director: JOHN ALLEN HASTIE ( DOB: Feb-1963 From: Sep-1994 To: Jul-2013 )
Resigned Director: MARY JUNE HUWALDT ( DOB: Mar-1961 From: Feb-2021 To: May-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: MARTIN JEFFREY MCCALLUM ( DOB: Apr-1950 From: Sep-1994 To: Jan-2002 )
Resigned Director: KERRI MCCLELLAN ( DOB: May-1978 From: May-2022 To: Oct-2023 )
Resigned Director: EDWARD ROBIN MOORE ( DOB: Jan-1963 From: Oct-2004 To: Jul-2013 )
Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944 From: Oct-2006 To: Jul-2013 )
Resigned Director: EWART RICHARDSON ( DOB: Mar-1957 From: Mar-2003 To: Jul-2013 )
Resigned Director: ULRIKE SCHACHNER-DADLEY ( DOB: Nov-1971 From: Dec-2017 To: Jul-2023 )
Resigned Director: NICOLA JANE SCOTT ( DOB: Nov-1962 From: Feb-1999 To: Feb-2018 )
Resigned Director: JOHN DUNSMORE SIMPSON ( DOB: Oct-1942 From: Sep-1994 To: Jul-2013 )
Resigned Director: KEVIN TAYLOR ( From: Mar-2003 To: Apr-2012 )
Resigned Director: KEVIN TERENCE TIMS ( DOB: Feb-1964 From: Mar-2016 To: Jun-2017 )
Resigned Director: STEPHEN JAMES TRAINOR ( From: Dec-2000 To: May-2004 )
Resigned Secretary: DAVID JOHN COLBERT ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: IAN MALCOLM GARRARD ( DOB: Apr-1930 From: Jun-2007 To: Oct-2013 )
Resigned Secretary: JOHN ALLEN HASTIE ( DOB: Feb-1963 From: Sep-1994 To: Feb-1999 )
Resigned Secretary: NICOLA JANE SCOTT ( DOB: Nov-1962 From: Feb-1999 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: KEVIN TIMS ( From: Jul-2015 To: May-2017 )
Persons of Significant Control:
Tait International Ltd., 9 Falcon Park Industrial Estate Neasden Lane, London, NW10 1RZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)