| Company Name | Tagware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006925 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David John Vincent |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Sandersfield Road Banstead Surrey SM7 2DH |
| Secretary Name | Ronald John Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 21 June 2022) |
| Role | Architect |
| Correspondence Address | 15 Sandersfield Road Banstead Surrey SM7 2DH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | tagware.co.uk |
|---|---|
| Telephone | 0845 0513830 |
| Telephone region | Unknown |
Location
| Registered Address | 13 Sandersfield Road Banstead Surrey SM7 2DH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David John Vincent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,523 |
| Cash | £36,983 |
| Current Liabilities | £6,605 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 December 2014 | Secretary's details changed for Ronald John Vincent on 6 June 2014 (1 page) |
| 29 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 December 2014 | Secretary's details changed for Ronald John Vincent on 6 June 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Ronald John Vincent on 6 June 2014 (1 page) |
| 29 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 18 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Register inspection address has been changed (1 page) |
| 6 January 2011 | Register inspection address has been changed (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 September 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
| 30 September 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
| 15 January 2010 | Director's details changed for David John Vincent on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for David John Vincent on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 7 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 7 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 11 May 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 11 May 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 11 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 6 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 6 September 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 6 September 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 21 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 11A city business centre lower road london SE16 2XB (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 11A city business centre lower road london SE16 2XB (1 page) |
| 14 July 1999 | Return made up to 06/01/99; full list of members
|
| 14 July 1999 | Return made up to 06/01/99; full list of members
|
| 15 December 1998 | Resolutions
|
| 15 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 14 January 1998 | Return made up to 06/01/98; no change of members
|
| 14 January 1998 | Return made up to 06/01/98; no change of members
|
| 9 April 1997 | Full accounts made up to 31 January 1997 (3 pages) |
| 9 April 1997 | Full accounts made up to 31 January 1997 (3 pages) |
| 17 January 1997 | Return made up to 06/01/97; no change of members
|
| 17 January 1997 | Return made up to 06/01/97; no change of members
|
| 6 May 1996 | Full accounts made up to 31 January 1996 (3 pages) |
| 6 May 1996 | Full accounts made up to 31 January 1996 (3 pages) |
| 6 May 1996 | Resolutions
|
| 6 May 1996 | Resolutions
|
| 12 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 9 June 1995 | New secretary appointed (2 pages) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | New secretary appointed (2 pages) |