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Nom	TAG Systems UK Limited
Adresse	2 Cecilia Road Hackney London E8 2EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 août 2017
Company Register Address	32 Marathon Place Leyland PR26 7QN
Société Numéro de Registre	03215488 Show on Companies House
Statut de Société	actif
Fondé	24 juin 1996
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie 22290 - Fabrication d'autres articles en matières plastiques 82920 - Activités de conditionnement
Noms Précédents	Nitecrest Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hart (Deceased), Executors Of Ronald Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 11/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hart, Ronald Michael Status: Ceased Notified: 15/03/2021 Ceased: 20/12/2021 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hart, Ronald Michael Leyland, Preston, Lancashire, United Kingdom Status: Active Notified: 30/11/2001 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirchmayr, Markus Moss Side Industrial Estate, Leyland, Lancashire Status: Active Notified: 20/12/2021 Date of Birth: 11/1980 Occupation: Finance Director Role: Director Country of Residence: Austria Nationality: Austrian

Kontos, Emmanouil Leyland, Preston, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Austria Nationality: Greek

Neeras, Jon Moss Side Industrial Estate, Leyland, Lancashire Status: Active Notified: 20/12/2021 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Pye, Leeroy Leyland, Preston, Lancashire, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 09/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Spyropoulos, Panagiotis Moss Side Industrial Estate, Leyland Status: Ceased Notified: 20/12/2021 Ceased: 28/03/2024 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (3)

TAG Nitecrest Limited Status: Active Notified: 06/04/2016 Companies House Number: 09892954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Class Response Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2021 Companies House Number: 03247686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nitecrest Digital Limited Status: Ceased Notified: 10/03/2018 Ceased: 06/09/2021 Companies House Number: 11247520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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TAG Systems UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)