Back to search

Tag Systems Uk Limited

03215488

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

32 Marathon Place, Moss Side Industrial Estate, Leyland, PR26 7QN
Incorporated 24/06/1996

Previously known as

Nitecrest Limited · until 05/10/2022
First Class Response Ltd. · until 22/10/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

17230
Manufacture of paper stationery
22290
Manufacture of other plastic products
82920
Packaging activities

Officers

Mr Markus Kirchmayr

director · Since 20/12/2021

FINANCE DIRECTOR

AUSTRIAN · AUSTRIA · Age 45

Mr Jon Neeras

director · Since 20/12/2021

CEO

NORWEGIAN · NORWAY · Age 59

Mr Emmanouil Kontos

director · Since 15/04/2024

DIRECTOR

GREEK · AUSTRIA · Age 54

Mr Ryan Lee Read-Potter

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 34

Mr Dean Richard Smith

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 54

Markus Kirchmayr

director · Since 20/12/2021

Austrian · Austria · Age 45

Jon Neeras

director · Since 20/12/2021

Norwegian · Norway · Age 59

Emmanouil Kontos

director · Since 15/04/2024

Greek · Austria · Age 54

Dean Richard Smith

director · Since 31/03/2026

British · United Kingdom · Age 54

Ryan Lee Read-Potter

director · Since 31/03/2026

British · United Kingdom · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/1996

Ronald Anthony Hart

director · Resigned 16/04/2014

Susan Hart

director · Resigned 31/08/2021

Susan Hart

secretary · Resigned 23/09/2021

Hilary Ann Bradley

director · Resigned 20/12/2021

John Michael Hart

director · Resigned 20/12/2021

Kathryn Mary Jeffers

director · Resigned 20/12/2021

Wendy Slater

director · Resigned 20/12/2021

Joseph Aoun

director · Resigned 20/12/2021

Panagiotis Spyropoulos

director · Resigned 28/03/2024

Ronald Michael Hart

director · Resigned 31/03/2026

Leeroy Pye

director · Resigned 31/03/2026

Persons with Significant Control

Austriacard Holdings Ag

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

Lamezanstrasse 4-8, ., 1230 Wien

Reg: Fn352889f · Eea · Listed Company

Notified 23/03/2023

Former PSCs

Executors Of Ronald Anthony Hart (Deceased)

Ceased 02/03/2021

Mr Ronald Michael Hart

Ceased 20/12/2021

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/06/2023Registered 08/06/2023Satisfied 25/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/07/2015Registered 09/07/2015Satisfied 08/03/2017
Charge
satisfied

STANDARD LIFE TRUSTEE COMPANY LIMITED · SUSAN HART · RONALD MICHAEL HART

Created 04/09/2014Registered 06/09/2014Satisfied 30/06/2021
charge
satisfied

TRUSTEES OF THE NITECREST LIMITED RETIREMENT BENEFIT SCHEME

Created 09/12/2011Registered 21/12/2011Satisfied 06/09/2014
charge
satisfied

ALDERMORE BANK PLC

Created 05/08/2010Registered 25/08/2010Satisfied 20/09/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/10/2009Registered 19/10/2009Satisfied 03/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 31/07/2004Satisfied 03/05/2018
charge
satisfied

HSBC BANK PLC

Created 17/10/2002Registered 18/10/2002Satisfied 05/08/2004
charge
satisfied

VERICORE LIMITED

Created 17/06/2002Registered 20/06/2002Satisfied 19/03/2011
charge
satisfied

MIDLAND BANK PLC

Created 18/02/1997Registered 21/02/1997Satisfied 05/08/2004

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line132 Marathon Place
2026-06-07

32 MARATHON PLACE

post townLeyland
2026-06-07

LEYLAND

officer appointedKIRCHMAYR, Markus
2026-06-07
officer appointedKONTOS, Emmanouil
2026-06-07
officer appointedNEERAS, Jon
2026-06-07
officer appointedREAD-POTTER, Ryan Lee
2026-06-07
officer appointedSMITH, Dean Richard
2026-06-07

CompanyRankvs 105+ SIC 17230 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£9.7M

Annual revenue

Net Worth

£9.3M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£5.6M

Working capital

Current Assets

£7.7M

Current Liabilities

£2.1M

Fixed Assets

£4.2M

Debtors

£3.8M

Cost of Sales

£5.7M

Gross Profit

£4.0M

Admin Expenses

£8.9M

Operating Profit

£524k

Profit After Tax

£1.0M

157avg. employees-6

Tax at Year End

Corp tax£194k
Dividends paid£133k

People Costs

Wages & salaries£5.2M
NI contributions£312k

Balance Sheet

Assets less current liabilities£9.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20213.71-£2.0M
20203.62-£2.0M
20193.70+£702k
20183.03

Derived from filed accounts. Not audited figures.