Tac Products Limited

General information

Name:

Tac Products Ltd

Office Address:

Schneider Electric Stafford Park 5 TF3 3BL Telford

Number: 00081433

Incorporation date: 1904-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tac Products Limited has been prospering on the British market for at least one hundred and twenty years. Registered with number 00081433 in the year 1904, the firm have office at Schneider Electric, Telford TF3 3BL. It has been already eighteen years from the moment The firm's registered name is Tac Products Limited, but till 2006 the business name was Satchwell Control Systems and up to that point, until 1997-05-02 this company was known as Satchwell Controls Systems. It means this company used four different company names. This company's registered with SIC code 99999 which stands for Dormant Company. Tac Products Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Tue, 3rd Jan 2023.

Presently, this firm is supervised by just one managing director: Antoine S., who was appointed on 2022-02-15. The following firm had been directed by Caroline S. till March 2020. What is more another director, specifically Trevor L. gave up the position in March 2022. At least one secretary in this firm is a limited company, specifically Invensys Secretaries Limited.

  • Previous company's names
  • Tac Products Limited 2006-01-17
  • Satchwell Control Systems Limited 1997-05-02
  • Satchwell Controls Systems Limited 1997-04-04
  • Siebe Environmental Systems (europe) Limited 1904-07-01

Company staff

Antoine S.

Role: Director

Appointed: 15 February 2022

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 05 February 2015

Address: Stafford Park 5, Telford, TF3 3BL, England

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Schneider Electric Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rueil Malmaison at Rue Joseph Monier, 92500 and was registered as a PSC under the reg no 542 048 574.

Schneider Electric Se
Address: 35 Rue Joseph Monier, Rueil Malmaison, 92500, France
Legal authority French Civil Code
Legal form European Company
Country registered France
Place registered R.C.S.
Registration number 542 048 574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
119
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