Tad Electronics Ltd. Head office in Pershore. Check Director.

Tad Electronics Ltd, Pershore

Tad Electronics Ltd is a private limited company. Registered at 1 Ascot Road, Pershore WR10 2JJ, the aforementioned 12 years old company was incorporated on 2012-03-23 and is officially classified as "manufacture of electronic components" (SIC: 26110).
1 director can be found in this firm: Tristan D. (appointed on 30 March 2012).

About
Name: Tad Electronics Ltd
Number: 08004111
Incorporation date: 2012-03-23
End of financial year: 31 March


Address:	1 Ascot Road Pershore WR10 2JJ
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Cryptex Holdings Ltd

30 March 2019

Address	Phocle Farmhouse Phocle Green, Ross-On-Wye, HR9 7TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11865079
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tristan D.

6 April 2016 - 30 March 2019

Nature of control:	significiant influence or control

The due date for Tad Electronics Ltd confirmation statement filing is 2024-08-04. The latest one was filed on 2023-07-21. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Cryptex Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Phocle Green, HR9 7TW Ross-On-Wye.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 080041110001 in full filed on: 1st, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-21 filed on: 21st, July 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-12-21 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-14 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-10-14 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Ascot Road Pershore WR10 2JJ. Change occurred on 2020-05-30. Company's previous address: Unit 12 Goodwood Road Pershore Worcestershire WR10 2JL England. filed on: 30th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-10-14 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-10-13 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-03-30 filed on: 18th, September 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2019-03-30 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-03-30 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-03-30 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-03-30: 1000.00 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2017-05-08 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080041110001, created on 2018-02-14 filed on: 23rd, February 2018 \| mortgage	Free Download (18 pages)
CH01	On 2017-05-08 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, May 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Unit 12 Goodwood Road Pershore Worcestershire WR10 2JL. Change occurred on 2016-06-16. Company's previous address: Unit 12 Goodwood Road Pershore Worcestershire WR10 2JL England. filed on: 16th, June 2016 \| address	Free Download (1 page)
AD01	New registered office address Unit 12 Goodwood Road Pershore Worcestershire WR10 2JL. Change occurred on 2016-06-16. Company's previous address: Room F1/2/3 County House St. Marys Street Worcester WR1 1HB. filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 3 St Mary Street Worcester Worcestershire WR1 1HA United Kingdom on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
CH01	On 2013-03-16 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2012 \| incorporation	Free Download (33 pages)

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