Introduction
Watch Company
T
TAG PRODUCT DEVELOPMENTS LIMITED
TAG PRODUCT DEVELOPMENTS LIMITED is an active company incorporated on 7 July 2015 with the registered office located in Telford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TAG PRODUCT DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 32990)
Status
active
Active since 10 years ago
Company No
09673460
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Unit 1 Pioneer Park Halesfield 18 Telford, TF7 4FA,
Previous Addresses
Partnership House Central Park Telford Shropshire TF2 9TZ England
From: 27 October 2021To: 29 September 2023
Merlin House Hemswell Cliff Gainsborough Lincolnshire DN21 5TL United Kingdom
From: 7 July 2015To: 27 October 2021
12 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEVANI, Suketu Kishor
ActivePioneer Park, TelfordTF7 4FA
Born July 1969
Director
Appointed 31 Oct 2022
DEVANI, Suketu Kishor
Pioneer Park, TelfordTF7 4FA
Born July 1969
Director
31 Oct 2022
Active
KENNEDY, Michael Patrick
ActivePioneer Park, TelfordTF7 4FA
Born March 1979
Director
Appointed 30 Oct 2023
KENNEDY, Michael Patrick
Pioneer Park, TelfordTF7 4FA
Born March 1979
Director
30 Oct 2023
Active
DETERTECH HOLDINGS LIMITED
ActivePioneer Park, TelfordTF7 4FA
Corporate director
Appointed 11 Oct 2021
DETERTECH HOLDINGS LIMITED
Pioneer Park, TelfordTF7 4FA
Corporate director
11 Oct 2021
Active
CHADWICK, David Miles
ResignedAbbotswell Road, FordingbridgeSP6 2JA
Born June 1964
Director
Appointed 07 Jul 2015
Resigned 11 Oct 2021
CHADWICK, David Miles
Abbotswell Road, FordingbridgeSP6 2JA
Born June 1964
Director
07 Jul 2015
Resigned 11 Oct 2021
Resigned
KITCHIN, Vaughan Neil, Dr
ResignedHigh Street, LincolnLN1 2YW
Born May 1953
Director
Appointed 07 Jul 2015
Resigned 11 Oct 2021
KITCHIN, Vaughan Neil, Dr
High Street, LincolnLN1 2YW
Born May 1953
Director
07 Jul 2015
Resigned 11 Oct 2021
Resigned
LARNER, James David
ResignedCentral Park, TelfordTF2 9TZ
Born November 1976
Director
Appointed 11 Oct 2021
Resigned 31 Oct 2022
LARNER, James David
Central Park, TelfordTF2 9TZ
Born November 1976
Director
11 Oct 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pioneer Park, TelfordTF7 4FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2016
Detertech Holdings Europe Limited
Pioneer Park, TelfordTF7 4FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2016
Active
Filing History
52
Description
Type
Date Filed
Document
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
23 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 October 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
19 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
21 October 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 October 2022
16 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2022
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
27 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 October 2021
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2017