TAG SUPPORT SERVICES LIMITED
Overview
| Company Name | TAG SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14000846 |
| 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 TAG SUPPORT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TAG SUPPORT SERVICES LIMITED located?
| Registered Office Address | 3300 Daresbury Park Daresbury WA4 4HS Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TAG SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for TAG SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Edward David Dodman as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Bulent Guvenc as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Anthony Palmer as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 140008460001, created on Sep 22, 2025 | 38 pages | MR01 | ||||||||||||||
Change of details for The Ombudsman Service Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Vickers as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Olubusola Sodeinde as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian James Landers as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Francis Clement Jones as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul William Hewitt as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Juliet Sarah Davenport as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Margaret Mary Amos as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of TAG SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODMAN, Edward David | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 346231630001 | |||||
| GUVENC, Benjamin Bulent | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 345845910001 | |||||
| AMOS, Margaret Mary | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 293988610001 | |||||
| CLEMENT JONES, Timothy Francis, Lord | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 141467580001 | |||||
| DAVENPORT, Juliet Sarah | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 293988530001 | |||||
| HEWITT, Paul William | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 163759450001 | |||||
| LANDERS, Brian James | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 293988640001 | |||||
| PALMER, Simon Anthony | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 293988650001 | |||||
| SODEINDE, Olubusola | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | England | British | 293988510001 | |||||
| VICKERS, Matthew James, Dr | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 England | United Kingdom | British | 251035790001 |
Who are the persons with significant control of TAG SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trust Alliance Group Limited | Mar 24, 2022 | Daresbury Park Daresbury WA4 4HS Warrington 3300 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