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- STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
Active - Accounts Filed
General Information
NAME
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
COMPANY NUMBER
06026934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/2006
(17 years and 8 months old)
WEBSITE
www.stagetech.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2006
28/12/2007
STAGE TECHNOLOGIES (AUSTRALIA) LIMITED
Previous Names
13/12/2006 28/12/2007 STAGE TECHNOLOGIES (AUSTRALIA) LIMITED
WEST YORKSHIRE
WF9 3AP
Telephone: 02082086000
TPS: No
9 Falcon Park
Neasden Lane
London
NW10 1RZ
Telephone: 82086000
Unit 5 Langthwaite Road
Langthwaite Grange Ind. Estate
Pontefract
West Yorkshire WF9 3AP
WF9 3AP
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 |
---|---|---|
TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Ramon Enrique Mercedes (931758153) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Kerri McClellan (929600282) has left the board |
Credit Risk Overview
Want to learn more about STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
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 STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2013 - Present (10 years and 8 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
01/07/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 9 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
11/05/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/12/2023 - Present (7 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TAIT HOLDINGS INC | N/A | N/A |
TAIT GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
TAIT RENTALS UK LTD. | Active - Accounts Filed | View Report |
PRODUCTION PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
DELSTAR ENGINEERING LIMITED | Non-Trading | View Report |
KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
TAIT THEATRE ENGINEERING LTD | Active - Accounts Filed | View Report |
TAIT MENA HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Ramon Enrique Mercedes (931758153) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Kerri McClellan (929600282) has left the board |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Ulrike Schachner-Dadley (924150510) has left the board |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Kerri McClellan (929600282) Appointed |
Date: 24/05/2022 | Event: New Board Member Kerri McClellan (929601970) Appointed |
Date: 20/05/2022 | Event: Mary June Huwaldt (927939266) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Board Member Mary June Huwaldt (927939266) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Mark Allan Nicolas Ager (903785951) has left the board |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Robert Carl Rathsam (926439813) has left the board |
Date: 25/11/2019 | Event: New Board Member Robert Carl Rathsam (926439806) Appointed |
Date: 18/11/2019 | Event: Benjamin Gerard Dicarlo (923859891) has left the board |
Date: 18/11/2019 | Event: New Board Member Robert Carl Rathsam (926439813) Appointed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Board Member Kevin Stephen Taylor (926036328) Appointed |
Date: 18/06/2019 | Event: New Board Member Scott Macomb Marimow (925948046) Appointed |
Date: 18/06/2019 | Event: New Board Member Michael Joseph Dominguez (925948044) Appointed |
Date: 16/04/2019 | Event: David Charles Bernstein (912092941) has left the board |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: Nicola Jane Scott (906293088) has left the board |
Date: 29/12/2017 | Event: New Board Member Ulrike Schachner-Dadley (924150510) Appointed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member Benjamin Gerard Dicarlo (923859891) Appointed |
Date: 05/10/2017 | Event: Timothy Edward Guhl (923233759) has left the board |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: Kevin Terence Tims (910251475) has left the board |
Date: 31/05/2017 | Event: New Board Member Timothy Edward Guhl (923233759) Appointed |
Date: 26/05/2017 | Event: Kevin Tims (919981348) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 14/03/2016 | Event: New Board Member Kevin Terence Tims (910251475) Appointed |
Date: 14/03/2016 | Event: Timothy Edward Guhl (918701497) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: David John Colbert (918698563) has left the board |
Date: 03/08/2015 | Event: New Company Secretary Kevin Tims (919981348) Appointed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 08/05/2014 | Event: Timothy Edward Guhl (918702092) has left the board |
Date: 08/05/2014 | Event: New Board Member Timothy Edward Guhl (918701497) Appointed |
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