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Tag Guard Limited

Tag Guard Limited is a dormant company incorporated on 22 April 1996 with the registered office located in . Tag Guard Limited was registered 29 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
03189245
Private limited company
Age
29 years
Incorporated 22 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Tag Guard Limited
Contact
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Partnership House Central Park Telford TF2 9TZ England
Telephone
01427667100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Patrick Kennedy
Director • Irish • Lives in England • Born in Mar 1979
Mr Suketu Kishor Devani
Director • British, • Lives in UK • Born in Jul 1969
Detertech Holdings Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Detertech Holdings Europe Limited
Detertech Holdings Limited, Mr Suketu Kishor Devani, and 1 more are mutual people.
Active
Tag Product Developments Limited
Detertech Holdings Limited, Mr Suketu Kishor Devani, and 1 more are mutual people.
Active
Detertech UK Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Detertech Holdings Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Compound Security Specialists Ltd
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Themis Risk Holdings Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Smartwater Group Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
Hurst Topco Limited
Mr Suketu Kishor Devani and Mr Michael Patrick Kennedy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£393K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Mr Michael Patrick Kennedy Appointed
1 Year 10 Months Ago on 30 Oct 2023
Detertech Holdings Limited Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Suketu Kishor Devani Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Detertech Holdings Europe Limited (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Tag Security Holdings Limited (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Statement of capital on 20 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Solvency Statement dated 28/05/25
Submitted on 6 Jun 2025
Statement by Directors
Submitted on 6 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 20 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 20 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 20 Jan 2024
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Repayment History
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