Tait Theatre Engineering Ltd. Head office in London. Check Director.

Tait Theatre Engineering Ltd, London

Tait Theatre Engineering Ltd is a private limited company. Formerly, it was called St Theatre Engineering Ltd (it was changed on 2018-07-30). Registered at 9 Falcon Park, Neasden Lane, London NW10 1RZ, the above-mentioned 17 years old business was incorporated on 2007-02-06 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in the business: Ramon M. (appointed on 27 December 2023), Robert R. (appointed on 01 November 2019), Kevin T. (appointed on 01 July 2019).

About
Name: Tait Theatre Engineering Ltd
Number: 06086694
Incorporation date: 2007-02-06
End of financial year: 31 December


Address:	9 Falcon Park Neasden Lane London NW10 1RZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tait International Ltd.

6 April 2016

Address	9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06843921
Nature of control:	75,01-100% shares

The due date for Tait Theatre Engineering Ltd confirmation statement filing is 2024-02-20. The most current one was filed on 2023-02-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Tait International Ltd. who has over 3/4 of shares. The corporate PSC can be reached at Falcon Park Industrial Estate, Neasden Lane, NW10 1RZ London.

Company filing

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Type		Free download
AD01	Address change date: 9th February 2024. New Address: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP. Previous address: 9 Falcon Park Neasden Lane London NW10 1RZ filed on: 9th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 9th February 2024. New Address: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP. Previous address: 9 Falcon Park Neasden Lane London NW10 1RZ filed on: 9th, February 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 27th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	16th October 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (20 pages)
TM01	19th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 11th May 2022 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	11th May 2022 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (19 pages)
TM01	5th February 2021 - the day director's appointment was terminated filed on: 6th, February 2021 \| officers	Free Download (1 page)
TM01	5th February 2021 - the day director's appointment was terminated filed on: 6th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2021 filed on: 6th, February 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (21 pages)
TM01	2nd July 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	1st November 2019 - the day director's appointment was terminated filed on: 14th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, August 2018 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th July 2018 filed on: 30th, July 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, July 2018 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (24 pages)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2017 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	29th September 2017 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (21 pages)
TM01	3rd June 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM02	17th May 2017 - the day secretary's appointment was terminated filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 3rd March 2016 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	3rd March 2016 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 21st July 2015 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM02	21st July 2015 - the day secretary's appointment was terminated filed on: 29th, July 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 25th, June 2014 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2014 \| auditors	Free Download (1 page)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On 6th February 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd April 2014 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
TM01	17th April 2014 - the day director's appointment was terminated filed on: 17th, April 2014 \| officers	Free Download (1 page)
TM02	17th April 2014 - the day secretary's appointment was terminated filed on: 17th, April 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
TM02	1st November 2013 - the day secretary's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
288a	On 19th October 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed theatre engineering LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)

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