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Tac Products Ltd

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Reports

Full Company Report  TAC PRODUCTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SATCHWELL CONTROL SYSTEMS LIMITED
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
SATCHWELL CONTROLS SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00081433
Record last updated Sunday, April 27, 2025 8:33:23 AM UTC
Official Address Schneider Electric Smisby Road Ashby Holywell
There are 6 companies registered at this street
Locality Ashby Holywell
Region Leicestershire, England
Postal Code LE652UG
Sector Dormant Company

Charts

Visits

TAC PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92014-102022-122023-12024-52024-62025-22025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and Chief Financial Officer Uk & I Appointment of a man as Director and Chief Financial Officer Uk & I
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Annual return Annual return
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Resignation of one Vp and one Director (a man) Resignation of one Vp and one Director (a man)
Registry Jan 25, 2012 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 814... Change of particulars for director 814...
Registry Jan 7, 2010 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Financials Jun 22, 2009 Annual accounts 814... Annual accounts 814...
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Resignation of one Production And Logistics Direc and one Director (a man) Resignation of one Production And Logistics Direc and one Director (a man)
Registry Mar 31, 2009 Annual return Annual return
Registry Dec 10, 2008 Annual return 814... Annual return 814...
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Mar 5, 2008 Resignation of a director 814... Resignation of a director 814...
Registry Feb 29, 2008 Resignation of 2 people: one Cio, one Business Controller and one Director (a man) Resignation of 2 people: one Cio, one Business Controller and one Director (a man)
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 29, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 814... Annual accounts 814...
Registry Apr 25, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 24, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 17, 2006 Change of name certificate Change of name certificate
Registry Jan 17, 2006 Company name change Company name change
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Appointment of a director 814... Appointment of a director 814...
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Appointment of a director 814... Appointment of a director 814...
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Appointment of a director 814... Appointment of a director 814...
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of a director 814... Resignation of a director 814...
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of a director 814... Resignation of a director 814...
Registry Aug 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Jul 29, 2005 Resignation of 6 people: a woman, 4 men and a person Resignation of 6 people: a woman, 4 men and a person
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2005 Annual return Annual return
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Particulars of a mortgage or charge 814... Particulars of a mortgage or charge 814...
Registry Dec 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 6, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 814... Resignation of a director 814...
Registry Feb 5, 2003 Annual return Annual return
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Appointment of a woman Appointment of a woman
Registry Jan 8, 2003 Appointment of a woman 814... Appointment of a woman 814...
Registry Sep 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars 814... Notice of change of directors or secretaries or in their particulars 814...
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 814... Appointment of a director 814...
Registry May 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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