Tait Technologies UK Ltd

Active02962782 Private limited company
Incorporated
26 August 1994 (32 years)
Previously known as
Stage Technologies Limited (until 30 July 2018)
Offersolid Limited (until 9 September 1994)
Industry
Manufacture of other electrical equipment (27900)
Manufacture of other special-purpose machinery n.e.c. (28990)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
South Kirkby
Pontefract
WF9 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
Also at Tait Stages Limited, Kinesys Projects Limited, Stage Technologies (Asia-Pacific) Ltd · more companies
American
Born October 1979 (47)
Director · Appointed 25 May 2023
Also at Tait International Ltd
British
Born August 1987 (39)
Director · Appointed 1 November 2019
Also at Stage Technologies (Asia-Pacific) Ltd, Tait Group International Limited, Tait International Ltd · more companies
American
Born May 1966 (60)
Director · Appointed 24 December 2013
Also at Kinesys Projects Limited, Stage Technologies (Asia-Pacific) Ltd, Tait Group International Limited · more companies
American
Born January 1974 (52)
Officer history (36 former)
27 December 2023
Appointed Mercedes, Ramon Enrique as Director
16 October 2023
Resigned Mcclellan, Kerri as Director
19 July 2023
Resigned Schachner-Dadley, Ulrike as Director
25 May 2023
Appointed Brooks, Ben Hayden as Director
3 March 2023
Resigned Bell, Alistair James as Director
11 May 2022
Resigned Huwaldt, Mary June as Director
11 May 2022
Appointed Mcclellan, Kerri as Director
5 February 2021
Appointed Huwaldt, Mary June as Director
5 February 2021
Resigned Dominguez, Michael Joseph as Director
5 February 2021
Resigned Marimow, Scott Macomb as Director
20 November 2020
Resigned Dicarlo, Benjamin Gerard as Director
20 November 2020
Resigned Huwaldt, Mary June as Director
20 November 2020
Resigned Buckingham, Lee George as Director
15 August 2020
Resigned Golding, Adam Kenneth as Director
2 July 2020
Resigned Ager, Mark Allan Nicolas as Director
8 April 2020
Appointed Dicarlo, Benjamin Gerard as Director
8 April 2020
Appointed Huwaldt, Mary June as Director
1 November 2019
Resigned Dicarlo, Benjamin Gerard as Director
1 November 2019
Appointed Rathsam, Robert Carl as Director
1 June 2019
Appointed Buckingham, Lee George as Director
1 June 2019
Appointed Bell, Alistair James as Director
1 June 2019
Appointed Marimow, Scott Macomb as Director
1 June 2019
Appointed Dominguez, Michael Joseph as Director
29 March 2019
Resigned Bernstein, David Charles as Director
1 February 2018
Resigned Scott, Nicola Jane as Director
27 December 2017
Appointed Golding, Adam Kenneth as Director
14 December 2017
Appointed Schachner-Dadley, Ulrike as Director
29 September 2017
Resigned Guhl, Timothy Edward as Director
29 September 2017
Appointed Dicarlo, Benjamin Gerard as Director
3 June 2017
Resigned Tims, Kevin Terence as Director
17 May 2017
Appointed Guhl, Timothy Edward as Director
4 May 2017
Resigned Tims, Kevin as Secretary
3 March 2016
Resigned Guhl, Timothy Edward as Director
3 March 2016
Appointed Tims, Kevin Terence as Director
21 July 2015
Appointed Tims, Kevin as Secretary
21 July 2015
Resigned Colbert, David John as Secretary
24 December 2013
Appointed Guhl, Timothy Edward as Director
24 December 2013
Appointed Bernstein, David Charles as Director
24 December 2013
Appointed Colbert, David John as Secretary
24 December 2013
Appointed Davis, Adam Douglas as Director
24 December 2013
Resigned Scott, Nicola Jane as Secretary
31 October 2013
Resigned Garrard, Ian Malcolm as Secretary
23 July 2013
Resigned Colbert, David John as Director
23 July 2013
Resigned Hastie, John Allen as Director
23 July 2013
Resigned Simpson, John Dunsmore as Director
23 July 2013
Resigned Peacock, William Eric, Sir as Director
23 July 2013
Resigned Golding, Kenneth as Director
23 July 2013
Resigned Moore, Edward Robin as Director
23 July 2013
Resigned Richardson, Ewart as Director
30 April 2012
Resigned Taylor, Kevin as Director
1 July 2009
Appointed Colbert, David John as Director
12 September 2008
Appointed Golding, Kenneth as Director
6 June 2007
Appointed Garrard, Ian Malcolm as Secretary
23 October 2006
Appointed Peacock, William Eric, Sir as Director
25 November 2004
Resigned Dalco, Matthew George John as Director
1 October 2004
Appointed Moore, Edward Robin as Director
14 May 2004
Resigned Trainor, Stephen James as Director
1 March 2003
Appointed Taylor, Kevin as Director
1 March 2003
Appointed Richardson, Ewart as Director
17 July 2002
Resigned Harris, Jeremiah as Director
16 January 2002
Appointed Dalco, Matthew George John as Director
16 January 2002
Resigned Mccallum, Martin Jeffrey as Director
5 December 2000
Appointed Trainor, Stephen James as Director
2 February 1999
Resigned Hastie, John Allen as Secretary
1 February 1999
Appointed Scott, Nicola Jane as Secretary
1 February 1999
Appointed Scott, Nicola Jane as Director
14 November 1994
Appointed Harris, Jeremiah as Director
1 September 1994
Appointed Simpson, John Dunsmore as Director
1 September 1994
Appointed Hastie, John Allen as Director
1 September 1994
Appointed Mccallum, Martin Jeffrey as Director
1 September 1994
Appointed Ager, Mark Allan Nicolas as Director
1 September 1994
Appointed Hastie, John Allen as Secretary
1 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06843921

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tait Group International Limited
Tait International Ltd Owns 75–100% of shares
Brilliant Topco Limited DissolvedOwns 75–100% of shares
Tait Rentals UK Ltd. Status not confirmedOwns 75–100% of shares
Delstar Engineering Limited DissolvedOwns 75–100% of shares
Kinesys Projects Limited Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd This company Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates25 August 2026
29 September 2025Confirmation statement with updates25 August 2025
28 August 2025Full accounts31 December 2024
24 February 2025Statement of capital following an allotment of shares
Show all 203 filings

Some other companies at this address

Stage Technologies (Asia-Pacific) Ltd
Tait Group International Limited
Tait International Ltd
Tait Theatre Engineering Ltd

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