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Tag Systems UK Limited

Tag Systems UK Limited is an active company incorporated on 24 June 1996 with the registered office located in Leyland, Lancashire. Tag Systems UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03215488
Private limited company
Age
29 years
Incorporated 24 June 1996
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Marathon Place
Moss Side Industrial Estate
Leyland
Lancashire
PR26 7QN
Same address for the past 25 years
Telephone
01772431888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Austrian • Lives in Austria • Born in Nov 1980
Director • Sales Director • British • Lives in England • Born in Sep 1978
Director • Greek • Lives in Austria • Born in Dec 1971
Director • British • Lives in England • Born in May 1970
Director • Ceo • Norwegian • Lives in Norway • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nitecrest Properties Limited
Mr Ronald Michael Hart is a mutual person.
Active
Superior Powder Coatings (UK) Limited
Mr Ronald Michael Hart is a mutual person.
Active
Johnmark Ltd
Mr Ronald Michael Hart is a mutual person.
Active
Linqsport Limited
Mr Leeroy Pye is a mutual person.
Active
NPL2016 Limited
Mr Ronald Michael Hart is a mutual person.
Active
Superior Pipelines (UK) Limited
Mr Ronald Michael Hart is a mutual person.
Active
Tag Nitecrest Limited
Mr Ronald Michael Hart and Mr Leeroy Pye are mutual people.
Dissolved
Bison Products Limited
Mr Ronald Michael Hart is a mutual person.
Liquidation
Brands
Tag Systems UK
Tag Systems UK is a specialist printer of gift, payment, loyalty, and phone cards, supplying paper, board, and plastic cards.
Simply Plastic Cards
Simply Plastic Cards is a plastic card printer that provides a variety of plastic card products to businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53M
Increased by £1.05M (+42%)
Turnover
£54.02M
Increased by £23.77M (+79%)
Employees
138
Increased by 8 (+6%)
Total Assets
£13.85M
Increased by £3.12M (+29%)
Total Liabilities
-£7.75M
Increased by £2.45M (+46%)
Net Assets
£6.1M
Increased by £670K (+12%)
Debt Ratio (%)
56%
Increased by 6.56% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Emmanouil Kontos Appointed
1 Year 6 Months Ago on 15 Apr 2024
Panagiotis Spyropoulos Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 6 Jun 2023
Mr Ronald Michael Hart Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Emmanouil Kontos as a director on 15 April 2024
Submitted on 2 May 2024
Termination of appointment of Panagiotis Spyropoulos as a director on 28 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 30 Jun 2023
Registration of charge 032154880010, created on 6 June 2023
Submitted on 8 Jun 2023
Director's details changed for Mr Leeroy Pye on 6 October 2022
Submitted on 27 Apr 2023
Repayment History
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