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Tait Technologies Uk Ltd

02962782

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, WF9 3AP
Incorporated 26/08/1994

Previously known as

Stage Technologies Limited · until 30/07/2018
Offersolid Limited · until 09/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

27900
Manufacture of other electrical equipment
28990
Manufacture of other special-purpose machinery
74909
Other professional, scientific and technical activities

Officers

Mr Adam Douglas Davis

director · Since 24/12/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Robert Carl Rathsam

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 6 other boards

Mr Ben Hayden Brooks

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Ramon Enrique Mercedes

director · Since 27/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Adam Douglas Davis

director · Since 24/12/2013

American · United States · Age 52

Robert Carl Rathsam

director · Since 01/11/2019

American · United States · Age 60

Ben Hayden Brooks

director · Since 25/05/2023

British · England · Age 38

Ramon Enrique Mercedes

director · Since 27/12/2023

American · United States · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 01/09/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/09/1994

John Allen Hastie

secretary · Resigned 02/02/1999

Martin Jeffrey Mccallum

director · Resigned 16/01/2002

Jeremiah Harris

director · Resigned 17/07/2002

Stephen James Trainor

director · Resigned 14/05/2004

Matthew George John Dalco

director · Resigned 25/11/2004

Kevin Taylor

director · Resigned 30/04/2012

John Allen Hastie

director · Resigned 23/07/2013

John Dunsmore Simpson

director · Resigned 23/07/2013

Ewart Richardson

director · Resigned 23/07/2013

Edward Robin Moore

director · Resigned 23/07/2013

William Eric Peacock

director · Resigned 23/07/2013

Kenneth Golding

director · Resigned 23/07/2013

David John Colbert

director · Resigned 23/07/2013

Ian Malcolm Garrard

secretary · Resigned 31/10/2013

Nicola Jane Scott

secretary · Resigned 24/12/2013

David John Colbert

secretary · Resigned 21/07/2015

Timothy Edward Guhl

director · Resigned 03/03/2016

Kevin Tims

secretary · Resigned 04/05/2017

Kevin Terence Tims

director · Resigned 03/06/2017

Timothy Edward Guhl

director · Resigned 29/09/2017

Nicola Jane Scott

director · Resigned 01/02/2018

David Charles Bernstein

director · Resigned 29/03/2019

Benjamin Gerard Dicarlo

director · Resigned 01/11/2019

Mark Allan Nicolas Ager

director · Resigned 02/07/2020

Adam Kenneth Golding

director · Resigned 15/08/2020

Lee George Buckingham

director · Resigned 20/11/2020

Benjamin Gerard Dicarlo

director · Resigned 20/11/2020

Mary June Huwaldt

director · Resigned 20/11/2020

Scott Macomb Marimow

director · Resigned 05/02/2021

Michael Joseph Dominguez

director · Resigned 05/02/2021

Mary June Huwaldt

director · Resigned 11/05/2022

Alistair James Bell

director · Resigned 03/03/2023

Ulrike Schachner-Dadley

director · Resigned 19/07/2023

Kerri Mcclellan

director · Resigned 16/10/2023

Persons with Significant Control

Tait International Ltd.

75–100% shares
75–100% votes
Appoint directors

9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ

Reg: 06843921 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/2011Registered 22/12/2011Satisfied 26/10/2018
charge
outstanding

HSBC BANK PLC

Created 01/05/2009Registered 05/05/2009
charge
satisfied

FORTIS LEASE UK LIMITED

Created 20/02/2006Registered 04/03/2006Satisfied 27/10/2009
charge
satisfied

FORTIS BANK SA-NV

Created 09/03/2004Registered 13/03/2004Satisfied 27/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2001Registered 13/12/2001Satisfied 04/03/2003

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
2026-06-05

UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE

post townPontefract
2026-06-05

PONTEFRACT

officer appointedBROOKS, Ben Hayden
2026-06-05
officer appointedDAVIS, Adam Douglas
2026-06-05
officer appointedMERCEDES, Ramon Enrique
2026-06-05
officer appointedRATHSAM, Robert Carl
2026-06-05