STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
Overview
| Company Name | STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06026934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STAGE TECHNOLOGIES (ASIA-PACIFIC) 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 STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Company Name | From | Until |
|---|---|---|
| STAGE TECHNOLOGIES (AUSTRALIA) LIMITED | Dec 13, 2006 | Dec 13, 2006 |
What are the latest accounts for STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
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 | ||
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 | ||
Appointment of Ramon Enrique Mercedes as a director on Dec 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerri Mcclellan as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Ulrike Schachner-Dadley as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Kerri Mcclellan as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mary June Huwaldt as a director on May 11, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mary June Huwaldt as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Macomb Marimow as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Dominguez as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Allan Nicolas Ager as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Adam Douglas | Director | Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract Unit 5 Langthwaite Road West Yorkshire England | United States | American | 187090860001 | |||||
| MERCEDES, Ramon Enrique | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Towers Manufacturing Llc Pa United States | United States | American | 317581530001 | |||||
| RATHSAM, Robert Carl | Director | c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States | United States | American | 264398060001 | |||||
| TAYLOR, Kevin Stephen | Director | Langthwaite Grange Ind. Estate South Kirkby WF9 3AP Pontefract Unit 5 Langthwaite Road West Yorkshire England | United States | American | 260363280001 | |||||
| COLBERT, David John | Secretary | 9 Falcon Park Neasden Lane NW10 1RZ London | 186985630001 | |||||||
| GARRARD, Ian Malcolm | Secretary | 2 Athol Gardens HA5 3XQ Pinner Middlesex | British | 63045530001 | ||||||
| SCOTT, Nicola Jane | Secretary | 6 Coopers Mews High Elms Lane WD25 0JD Watford | Uk | 62930880005 | ||||||
| TIMS, Kevin | Secretary | 9 Falcon Park Neasden Lane NW10 1RZ London | 199813480001 | |||||||
| AGER, Mark Allan Nicolas | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | England | British | 37859510002 | |||||
| BERNSTEIN, David Charles | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | United States | American | 120929410001 | |||||
| DICARLO, Benjamin Gerard | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | United States | American | 238598910001 | |||||
| DOMINGUEZ, Michael Joseph | Director | c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States | United States | American | 259480440001 | |||||
| GUHL, Timothy Edward | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | Usa | Usa | 232337590001 | |||||
| GUHL, Timothy Edward | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | Usa | Usa | 232337590001 | |||||
| HUWALDT, Mary June | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Pennsylvania United States | United States | American | 279392660001 | |||||
| MARIMOW, Scott Macomb | Director | c/o Providence Equity Partners L.L.C. Kennedy Plaza, 18th Floor 02903 Providence 50 Rhode Island United States | United States | American | 259480460001 | |||||
| MCCLELLAN, Kerri | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Pa United States | United States | American | 296002820001 | |||||
| MOORE, Edward Robin | Director | 168 New Road SL5 8QH Ascot Berks | England | British | 100928580002 | |||||
| SCHACHNER-DADLEY, Ulrike | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | England | Austrian | 241505100001 | |||||
| SCOTT, Nicola Jane | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | United Kingdom | Uk | 62930880005 | |||||
| TIMS, Kevin Terence | Director | 9 Falcon Park Neasden Lane NW10 1RZ London | United Kingdom | British | 102514750001 |
Who are the persons with significant control of STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tait Technologies Uk Ltd. | Apr 06, 2016 | Falcon Park Industrial Estate, Neasden Lane NW10 1RZ London 9 England | No | ||||||||||
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Natures of Control
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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. - license: CC0