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TAGGLED LTD

TAGGLED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAGGLED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611337
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAGGLED LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TAGGLED LTD located?

    Registered Office Address
    The Innovation Centre Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of TAGGLED LTD?

    Previous Company Names
    Company NameFromUntil
    LEEMA SOLUTIONS LTDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for TAGGLED LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TAGGLED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Statement of capital following an allotment of shares on Jul 30, 2018

    • Capital: GBP 1,725.54
    		3 pagesSH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2017

    • Capital: GBP 601.54
    		3 pagesSH01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 275.54
    		4 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 260.39
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 10, 2015

    • Capital: GBP 201.26
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 25, 2016Clarification A SECOND FILED SH01 FORM WAS REGISTERED ON 25/04/2016.

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 201.26
    		SH01

    Statement of capital following an allotment of shares on Oct 20, 2014

    • Capital: GBP 201.26
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2013

    • Capital: GBP 180.98
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 180.98
    		SH01

    Registered office address changed from * 28 Strathmore Park South Belfast BT15 5HL Northern Ireland* on Feb 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Appointment of Mr Norbert Michel Pierre Sagnard as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of TAGGLED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGNARD, Norbert Michel Pierre
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    Northern Ireland
    		Director
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    Northern Ireland
    		Northern IrelandFrench144339600001
    SCOTT, Ian
    Strathmore Park South
    BT15 5HL Belfast
    28
    Northern Ireland
    		Director
    Strathmore Park South
    BT15 5HL Belfast
    28
    Northern Ireland
    		Northern IrelandBritish166936000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAGGLED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Loughlin
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    		Feb 23, 2017
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Scott
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    		Apr 06, 2016
    Northern Ireland Science Park
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Invest Northern Ireland
    Bedford Square
    Bedford Street
    BT2 7ES Belfast
    Invest Ni
    Northern Ireland
    		Apr 06, 2016
    Bedford Square
    Bedford Street
    BT2 7ES Belfast
    Invest Ni
    Northern Ireland
    		No
    Legal FormNon-Departmental Public Body
    Legal AuthorityNorthern Ireland Act 1998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0