TAIT TECHNOLOGIES UK LTD

Overview

Company Name	TAIT TECHNOLOGIES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02962782
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAIT TECHNOLOGIES UK LTD?

Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TAIT TECHNOLOGIES UK LTD located?

Registered Office Address	Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of TAIT TECHNOLOGIES UK LTD?

Previous Company Names
Company Name	From	Until
STAGE TECHNOLOGIES LIMITED	Sep 09, 1994	Sep 09, 1994
OFFERSOLID LIMITED	Aug 26, 1994	Aug 26, 1994

What are the latest accounts for TAIT TECHNOLOGIES UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAIT TECHNOLOGIES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for TAIT TECHNOLOGIES UK LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Aug 25, 2025 with updates	5 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Feb 24, 2025	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: GBP 70,000	3 pages	SH01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on Feb 15, 2024	1 pages	AD01

Feb 09, 2024	Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on Feb 09, 2024	1 pages	AD01

Jan 02, 2024	Appointment of Ramon Enrique Mercedes as a director on Dec 27, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Kerri Mcclellan as a director on Oct 16, 2023	1 pages	TM01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 01, 2023	Termination of appointment of Ulrike Schachner-Dadley as a director on Jul 19, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Ben Hayden Brooks as a director on May 25, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Alistair James Bell as a director on Mar 03, 2023	1 pages	TM01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Kerri Mcclellan as a director on May 11, 2022	2 pages	AP01

May 18, 2022	Termination of appointment of Mary June Huwaldt as a director on May 11, 2022	1 pages	TM01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Feb 06, 2021	Appointment of Mary June Huwaldt as a director on Feb 05, 2021	2 pages	AP01

Feb 06, 2021	Termination of appointment of Scott Macomb Marimow as a director on Feb 05, 2021	1 pages	TM01

Feb 06, 2021	Termination of appointment of Michael Joseph Dominguez as a director on Feb 05, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Nov 26, 2020	Termination of appointment of Mary June Huwaldt as a director on Nov 20, 2020	1 pages	TM01

View All Filings

Who are the officers of TAIT TECHNOLOGIES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Ben Hayden Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby WF9 3AP Pontefract Unit 5 West Yorkshire England	May 25, 2023		Director	Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby WF9 3AP Pontefract Unit 5 West Yorkshire England	England	British	1987-8	309683800001
DAVIS, Adam Douglas Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract Unit 5 Langthwaite Road West Yorkshire England	Dec 24, 2013		Director	Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract Unit 5 Langthwaite Road West Yorkshire England	United States	American	1974-1	187090860001
MERCEDES, Ramon Enrique 401 W. Lincoln Ave. 17543 Lititz Tait Towers Manufacturing Llc Pa United States	Dec 27, 2023		Director	401 W. Lincoln Ave. 17543 Lititz Tait Towers Manufacturing Llc Pa United States	United States	American	1979-10	317581530001
RATHSAM, Robert Carl c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States	Nov 01, 2019		Director	c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States	United States	American	1966-5	264398060001
COLBERT, David John 9 Falcon Park Neasden Lane NW10 1RZ London	Dec 24, 2013	Jul 21, 2015	Secretary	9 Falcon Park Neasden Lane NW10 1RZ London				186989510001
GARRARD, Ian Malcolm 2 Athol Gardens HA5 3XQ Pinner Middlesex	Jun 06, 2007	Oct 31, 2013	Secretary	2 Athol Gardens HA5 3XQ Pinner Middlesex		British		63045530001
HASTIE, John Allen 18 Cromer Road WD2 5AD Watford	Sep 01, 1994	Feb 02, 1999	Secretary	18 Cromer Road WD2 5AD Watford		British		37859430001
SCOTT, Nicola Jane 6 Coopers Mews High Elms Lane WD25 0JD Watford	Feb 01, 1999	Dec 24, 2013	Secretary	6 Coopers Mews High Elms Lane WD25 0JD Watford		Uk		62930880005
TIMS, Kevin 9 Falcon Park Neasden Lane NW10 1RZ London	Jul 21, 2015	May 04, 2017	Secretary	9 Falcon Park Neasden Lane NW10 1RZ London				199813330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 1994	Sep 01, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGER, Mark Allan Nicolas 9 Falcon Park Neasden Lane NW10 1RZ London	Sep 01, 1994	Jul 02, 2020	Director	9 Falcon Park Neasden Lane NW10 1RZ London	England	British	1961-4	37859510005
BELL, Alistair James 9 Falcon Park Neasden Lane NW10 1RZ London	Jun 01, 2019	Mar 03, 2023	Director	9 Falcon Park Neasden Lane NW10 1RZ London	England	British	1985-1	259342290001
BERNSTEIN, David Charles 9 Falcon Park Neasden Lane NW10 1RZ London	Dec 24, 2013	Mar 29, 2019	Director	9 Falcon Park Neasden Lane NW10 1RZ London	United States	American	1957-6	120929410001
BUCKINGHAM, Lee George Homefield Road CB9 8QP Haverhill Homefield Road England	Jun 01, 2019	Nov 20, 2020	Director	Homefield Road CB9 8QP Haverhill Homefield Road England	England	British	1980-8	259341920001
COLBERT, David John 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	Jul 01, 2009	Jul 23, 2013	Director	36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire	United Kingdom	British	1951-5	63946830001
DALCO, Matthew George John 69 Cloncurry Street SW6 6DT London	Jan 16, 2002	Nov 25, 2004	Director	69 Cloncurry Street SW6 6DT London		Australian	1962-10	70378570002
DICARLO, Benjamin Gerard 9 Falcon Park Neasden Lane NW10 1RZ London	Apr 08, 2020	Nov 20, 2020	Director	9 Falcon Park Neasden Lane NW10 1RZ London	United States	American	1955-8	238598910001
DICARLO, Benjamin Gerard 9 Falcon Park Neasden Lane NW10 1RZ London	Sep 29, 2017	Nov 01, 2019	Director	9 Falcon Park Neasden Lane NW10 1RZ London	United States	American	1955-8	238598910001
DOMINGUEZ, Michael Joseph c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States	Jun 01, 2019	Feb 05, 2021	Director	c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States	United States	American	1969-4	259480440001
GOLDING, Adam Kenneth 9 Falcon Park Neasden Lane NW10 1RZ London	Dec 27, 2017	Aug 15, 2020	Director	9 Falcon Park Neasden Lane NW10 1RZ London	England	British	1977-3	149751770002
GOLDING, Kenneth Street Farm The Street, Horringer IP29 5SN Bury St Edmunds Suffolk	Sep 12, 2008	Jul 23, 2013	Director	Street Farm The Street, Horringer IP29 5SN Bury St Edmunds Suffolk	United Kingdom	British	1952-1	123810680001
GUHL, Timothy Edward 9 Falcon Park Neasden Lane NW10 1RZ London	May 17, 2017	Sep 29, 2017	Director	9 Falcon Park Neasden Lane NW10 1RZ London	Usa	Usa	1971-12	232337590001
GUHL, Timothy Edward 9 Falcon Park Neasden Lane NW10 1RZ London	Dec 24, 2013	Mar 03, 2016	Director	9 Falcon Park Neasden Lane NW10 1RZ London	Usa	Usa	1971-12	232337590001
HARRIS, Jeremiah 80 Innisbrook Ave Las Vegas Nevada 89113 Usa	Nov 14, 1994	Jul 17, 2002	Director	80 Innisbrook Ave Las Vegas Nevada 89113 Usa		American	1954-9	42290050002
HASTIE, John Allen 53 Jubilee Road WD24 5HJ Watford Hertfordshire	Sep 01, 1994	Jul 23, 2013	Director	53 Jubilee Road WD24 5HJ Watford Hertfordshire	United Kingdom	British	1963-2	37859430002
HUWALDT, Mary June 401 W. Lincoln Ave. 17543 Lititz Tait Pa United States	Feb 05, 2021	May 11, 2022	Director	401 W. Lincoln Ave. 17543 Lititz Tait Pa United States	United States	American	1961-3	279392660001
HUWALDT, Mary June 9 Falcon Park Neasden Lane NW10 1RZ London	Apr 08, 2020	Nov 20, 2020	Director	9 Falcon Park Neasden Lane NW10 1RZ London	United States	American	1963-3	251598400001
MARIMOW, Scott Macomb c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States	Jun 01, 2019	Feb 05, 2021	Director	c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States	United States	American	1979-9	259480460001
MCCALLUM, Martin Jeffrey 110 Elgin Crescent W11 2JL London	Sep 01, 1994	Jan 16, 2002	Director	110 Elgin Crescent W11 2JL London	United Kingdom	British	1950-4	35929230003
MCCLELLAN, Kerri 401 W Lincoln Ave 17543 Lititz Tait Pa United States	May 11, 2022	Oct 16, 2023	Director	401 W Lincoln Ave 17543 Lititz Tait Pa United States	United States	American	1978-5	296002820001
MOORE, Edward Robin 168 New Road SL5 8QH Ascot Berks	Oct 01, 2004	Jul 23, 2013	Director	168 New Road SL5 8QH Ascot Berks	England	British	1963-1	100928580002
PEACOCK, William Eric, Sir Bury Rise Bovington HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	Oct 23, 2006	Jul 23, 2013	Director	Bury Rise Bovington HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	England	British	1944-9	134784200001
RICHARDSON, Ewart 1 Furze View WD3 5HT Chorleywood Herts	Mar 01, 2003	Jul 23, 2013	Director	1 Furze View WD3 5HT Chorleywood Herts	United Kingdom	British	1957-3	88064030002
SCHACHNER-DADLEY, Ulrike 9 Falcon Park Neasden Lane NW10 1RZ London	Dec 14, 2017	Jul 19, 2023	Director	9 Falcon Park Neasden Lane NW10 1RZ London	England	Austrian	1971-11	241505100001
SCOTT, Nicola Jane 9 Falcon Park Neasden Lane NW10 1RZ London	Feb 01, 1999	Feb 01, 2018	Director	9 Falcon Park Neasden Lane NW10 1RZ London	United Kingdom	Uk	1962-11	62930880005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAIT TECHNOLOGIES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tait International Ltd.

Apr 06, 2016

Neasden Lane

NW10 1RZ London

9 Falcon Park Industrial Estate

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	06843921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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