TAIT Tech UK Ltd

Company Name	TAIT Tech UK Ltd
Company Status	Dissolved
Company Number	07461647
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	TAIT Technologies UK Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Adam Douglas Davis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2013(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Ulrike Schachner-Dadley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2018(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Michael Joseph Dominguez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza, 18th Floor Providence Rhode Island 02903

Director Name	Scott Macomb Marimow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza, 18th Floor Providence Rhode Island 02903

Director Name	Robert Carl Rathsam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Mr Frederic Frank Opsomer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	BEL
Correspondence Address	24 Chiswell Street London EC1Y 4YX

Director Name	Ms Carol Ann Scott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Mr Timothy Edward Guhl
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Mr David Charles Bernstein
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2013(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 March 2019)
Role	Ceo-Director
Country of Residence	United States
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Secretary Name	Mr David John Colbert
Status	Resigned
Appointed	22 March 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2015)
Role	Company Director
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Mr Mark Allan Nicolas Ager
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Secretary Name	Mr Kevin Tims
Status	Resigned
Appointed	21 July 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Ms Nicola Jane Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Ms Nicola Jane Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Director Name	Benjamin Gerard Dicarlo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Third Floor Chiswell Street London EC1Y 4YX

Secretary Name	Myukoffice Ltd (Corporation)
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Location

Registered Address	24 Third Floor Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

500 at £100	Tait Technologies Bvba 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,062
Cash	£260,836
Current Liabilities	£131,554

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 December 2010	Delivered on: 24 December 2010 Persons entitled: Princes Securities Limited Classification: Rent deposit Secured details: Â£21,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
2 September 2020	Application to strike the company off the register (1 page)
8 July 2020	Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020 (1 page)
9 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 November 2019	Termination of appointment of Benjamin Gerard Dicarlo as a director on 1 November 2019 (1 page)
14 November 2019	Appointment of Robert Carl Rathsam as a director on 1 November 2019 (2 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
14 June 2019	Appointment of Michael Joseph Dominguez as a director on 1 June 2019 (2 pages)
14 June 2019	Appointment of Scott Macomb Marimow as a director on 1 June 2019 (2 pages)
12 April 2019	Termination of appointment of David Charles Bernstein as a director on 29 March 2019 (1 page)
11 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
24 August 2018	Change of details for Stage Technologies Group Limited as a person with significant control on 30 July 2018 (2 pages)
2 August 2018	Resolutions RES13 ‐ Change of name 09/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 July 2018	Change of name notice (2 pages)
30 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-09 (2 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
19 February 2018	Appointment of Ulrike Schachner-Dadley as a director on 1 February 2018 (2 pages)
19 February 2018	Termination of appointment of Nicola Jane Scott as a director on 1 February 2018 (1 page)
19 February 2018	Termination of appointment of Nicola Jane Scott as a director on 1 February 2018 (1 page)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 October 2017	Appointment of Benjamin Gerard Dicarlo as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Benjamin Gerard Dicarlo as a director on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Timothy Edward Guhl as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Timothy Edward Guhl as a director on 29 September 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (21 pages)
26 May 2017	Appointment of Ms Nicola Jane Scott as a director on 17 May 2017 (2 pages)
26 May 2017	Appointment of Ms Nicola Jane Scott as a director on 17 May 2017 (2 pages)
24 May 2017	Termination of appointment of Kevin Tims as a secretary on 17 May 2017 (1 page)
24 May 2017	Termination of appointment of Kevin Tims as a secretary on 17 May 2017 (1 page)
3 February 2017	Appointment of Ms Nicola Jane Scott as a director on 21 January 2017 (2 pages)
3 February 2017	Appointment of Ms Nicola Jane Scott as a director on 21 January 2017 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (22 pages)
21 July 2016	Full accounts made up to 31 December 2015 (22 pages)
11 March 2016	Satisfaction of charge 1 in full (1 page)
11 March 2016	Satisfaction of charge 1 in full (1 page)
15 February 2016	Termination of appointment of Carol Ann Scott as a director on 9 February 2016 (1 page)
15 February 2016	Termination of appointment of Carol Ann Scott as a director on 9 February 2016 (1 page)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (5 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (5 pages)
30 July 2015	Appointment of Mr Kevin Tims as a secretary on 21 July 2015 (2 pages)
30 July 2015	Appointment of Mr Kevin Tims as a secretary on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of David John Colbert as a secretary on 21 July 2015 (1 page)
29 July 2015	Termination of appointment of David John Colbert as a secretary on 21 July 2015 (1 page)
8 June 2015	Amended accounts for a small company made up to 31 December 2014 (5 pages)
8 June 2015	Amended accounts for a small company made up to 31 December 2014 (5 pages)
19 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Registered office address changed from 24 Chiswell Street London EC1Y 4YX England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 24 Chiswell Street London EC1Y 4YX England on 21 May 2014 (1 page)
9 May 2014	Director's details changed for Mr Tim Edward Guhl on 22 March 2013 (2 pages)
9 May 2014	Director's details changed for Mr Tim Edward Guhl on 22 March 2013 (2 pages)
8 May 2014	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr David Charles Bernstein as a director (2 pages)
8 May 2014	Appointment of Mr Mark Allan Nicolas Ager as a director (2 pages)
8 May 2014	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr Tim Edward Guhl as a director (2 pages)
8 May 2014	Appointment of Mr Adam Douglas Davis as a director (2 pages)
8 May 2014	Termination of appointment of Frederic Opsomer as a director (1 page)
8 May 2014	Termination of appointment of Frederic Opsomer as a director (1 page)
8 May 2014	Termination of appointment of Myukoffice Ltd as a secretary (1 page)
8 May 2014	Termination of appointment of Myukoffice Ltd as a secretary (1 page)
8 May 2014	Appointment of Mr Adam Douglas Davis as a director (2 pages)
8 May 2014	Appointment of Mr David John Colbert as a secretary (2 pages)
8 May 2014	Appointment of Mr David Charles Bernstein as a director (2 pages)
8 May 2014	Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG on 8 May 2014 (1 page)
8 May 2014	Appointment of Mr Tim Edward Guhl as a director (2 pages)
8 May 2014	Appointment of Mr Mark Allan Nicolas Ager as a director (2 pages)
8 May 2014	Appointment of Mr David John Colbert as a secretary (2 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (4 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (4 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012	Appointment of Ms Carol Ann Scott as a director (2 pages)
3 February 2012	Appointment of Ms Carol Ann Scott as a director (2 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

TAIT Tech UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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