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- TAC PRODUCTS LIMITED
TAC PRODUCTS LIMITED
Non-Trading
General Information
NAME
TAC PRODUCTS LIMITED
COMPANY NUMBER
00081433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/1904
(120 years and 4 months old)
WEBSITE
http://www.tacproducts.co.za
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1997
17/01/2006
SATCHWELL CONTROL SYSTEMS LIMITED
View all previous names
Previous Names
02/05/1997 17/01/2006 SATCHWELL CONTROL SYSTEMS LIMITED
04/04/1997 02/05/1997 SATCHWELL CONTROLS SYSTEMS LIMITED
01/07/1988 04/04/1997 SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
01/07/1904 01/07/1988 BARBER & COLMAN LIMITED
TELFORD
TF3 3BL
20 Little Park Farm Road
Fareham
Hampshire
PO15 5TD
Building 310
Bristol
Avon
BS16 1FJ
C/O Gec Marconi
Ty Coch Way
Cwmbran
Gwent
NP44 7XX
Europa House
310 Europa Boulevard
Westbrook
Warrington, Cheshire
WA5 7XR
Telephone: 401146
Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5SF
Magnet House
32 Victoria Street
Bristol
Avon
BS1 6BY
Phoenix House Rushton Avenue
Bradford
West Yorkshire
BD3 7BH
Relay Point
Wilnecote
Tamworth
Staffordshire
B77 5PA
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Smisby Road
Ashby-de-la-zouch
Leicestershire
LE65 2UG
Stanstead House
Third Avenue
Stanstead Airport North
Stansted, Essex
CM24 1AE
Suite 28 Technology Building
Scotish Enterprise Technology Park
East Kilbride
Glasgow, Lanarkshire
G75 0QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHNEIDER ELECTRIC SE | N/A | N/A |
TAC PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TAC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 663 Past: 324 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 5 |
View Report |
14/09/1988 - 14/09/1988 (0 months) Born in Oct 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
03/01/1993 - Present (31 years and 10 months) Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 112 |
View Report |
Director: 25/04/1994 - Present (30 years and 7 months) Secretary: 03/01/1993 - Present (31 years and 10 months) Born in Nov 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 36 Past: 188 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Trevor Lambeth (908577708) has left the board |
Date: 08/03/2022 | Event: New Board Member Antoine Marie Sage (928514766) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Caroline Ann Sands (907713801) has left the board |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: Garrie Charles Naden (903633794) has left the board |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 26/01/2017 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 26/01/2017 | Event: New Board Member Caroline Ann Sands (907713801) Appointed |
Date: 26/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 09/07/2015 | Event: INVENSYS SECRETARIES LIMITED (919623145) has left the board |
Date: 02/04/2015 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (919623145) Appointed |
Date: 21/02/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 27/06/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: Jens Wikstedt (909505573) has left the board |
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