Tag International Development Limited

Company Name	Tag International Development Limited
Company Status	Active
Company Number	07171834
Category	Private Limited Company
Incorporation Date	27 February 2010(14 years, 2 months ago)
Previous Name	Axiom International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Lord John Arthur Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(1 month, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(11 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mrs Victoria Naomi Carkeet James Wood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Lachlan Monro
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Dr Angela Mary Cecilia Gallop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Christopher Adam Gregg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Secretary Name	Dr Angela Mary Cecelia Gallop
Status	Resigned
Appointed	27 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Edward Nutter
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Prof Jonathan Knowles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr John Robert Kelly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Edward Nutter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Contact

Website	www.axiom-international-ltd.com
Telephone	01235 537006
Telephone region	Abingdon

Location

Registered Address	63-65 Petty France Ground Floor London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Forensic Axis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,303
Cash	£27,003
Current Liabilities	£326,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

29 May 2021	Delivered on: 2 June 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

25 February 2021	Appointment of Mr Jonathan Darcy Blything Blows as a director on 24 February 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 July 2020	Appointment of Professor Jonathan Knowles as a director on 10 June 2012 (2 pages)
9 June 2020	Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 June 2020 (1 page)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 June 2018	Change of details for Forensic Axis Limited as a person with significant control on 28 June 2018 (2 pages)
28 June 2018	Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 28 June 2018 (1 page)
26 April 2018	Director's details changed for Dr Angela Mary Cecilia Gallop on 19 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
19 April 2018	Director's details changed for Mr John Robert Kelly on 19 April 2018 (2 pages)
19 April 2018	Secretary's details changed for Edward Nutter on 19 April 2018 (1 page)
19 April 2018	Appointment of Mr Edward Nutter as a director on 19 April 2018 (2 pages)
19 April 2018	Appointment of Mr John Robert Kelly as a director on 19 April 2018 (2 pages)
4 April 2018	Director's details changed for Lord John Arthur Stevens on 29 March 2018 (2 pages)
4 April 2018	Director's details changed for Dr Angela Mary Cecilia Gallop on 28 March 2018 (2 pages)
3 April 2018	Director's details changed for Lord John Arthur Stevens on 28 March 2018 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
6 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
14 January 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 14 January 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Mr Christopher Adam Gregg on 21 February 2013 (2 pages)
21 February 2013	Director's details changed (2 pages)
21 February 2013	Director's details changed (2 pages)
21 February 2013	Secretary's details changed for Edward Nutter on 21 February 2013 (1 page)
21 February 2013	Secretary's details changed for Edward Nutter on 21 February 2013 (1 page)
21 February 2013	Director's details changed for Mr Christopher Adam Gregg on 21 February 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 (20 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 (20 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/2012 (6 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/08/2012 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Registered office address changed from , Paje House 164 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, England on 22 November 2011 (2 pages)
22 November 2011	Registered office address changed from , Paje House 164 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, England on 22 November 2011 (2 pages)
3 October 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
3 October 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
21 September 2010	Appointment of Lord John Stevens as a director (3 pages)
21 September 2010	Appointment of Lord John Stevens as a director (3 pages)
13 September 2010	Appointment of Edward Nutter as a secretary (3 pages)
13 September 2010	Appointment of Edward Nutter as a secretary (3 pages)
17 August 2010	Termination of appointment of Angela Gallop as a secretary (2 pages)
17 August 2010	Termination of appointment of Angela Gallop as a secretary (2 pages)
27 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
27 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
27 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Tag International Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London