Stage Technologies (asia-pacific) Ltd. Head office in London. Check Director.

Stage Technologies (asia-pacific) Ltd, London

Stage Technologies (Asia-Pacific) Ltd is a private limited company. Formerly, it was called Stage Technologies (Australia) Limited (changed on 2007-12-28). Situated at 9 Falcon Park, Neasden Lane, London NW10 1RZ, the above-mentioned 17 years old firm was incorporated on 2006-12-13 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in this firm: Ramon M. (appointed on 27 December 2023), Robert R. (appointed on 01 November 2019), Kevin T. (appointed on 01 July 2019).

About
Name: Stage Technologies (asia-pacific) Ltd
Number: 06026934
Incorporation date: 2006-12-13
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 Technologies Uk Ltd.

6 April 2016

Address	9 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02962782
Nature of control:	75,01-100% shares

The date for Stage Technologies (Asia-Pacific) Ltd confirmation statement filing is 2023-12-26. The most recent confirmation statement was submitted on 2022-12-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Tait Technologies Uk Ltd. that has over 3/4 of shares. The corporate PSC is located at Falcon Park Industrial Estate, Neasden Lane, NW10 1RZ London.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/27. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/27. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/16 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/07/19 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2022/05/11. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/11 filed on: 18th, May 2022 \| officers	Free Download (1 page)
SH01	257100.00 GBP is the capital in company's statement on 2021/12/30 filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/02/05. filed on: 6th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/05 filed on: 6th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/05 filed on: 6th, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/07/02 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/01 filed on: 14th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/07/01. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/14. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, June 2017 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2017/06/03 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/17. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/17 filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2016/03/03. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/03 filed on: 10th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AP03	On 2015/07/21, company appointed a new person to the position of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/21 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17 capital
AA	Small company accounts made up to 2013/12/31 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 2014/04/24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/04/17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AP03	On 2014/04/17, company appointed a new person to the position of a secretary filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/11/01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/12/18 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/18 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 30th, September 2008 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2008 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2008 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed stage technologies (australia) l imitedcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stage technologies (australia) l imitedcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
288a	On 2007/10/19 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/19 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, December 2006 \| incorporation	Free Download (14 pages)

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