Website & contact details
- Website
Tag Systems UK Limited
- Incorporated
- 24 June 1996 (30 years)
- Previously known as
- Nitecrest Limited (until 5 October 2022)First Class Response Ltd. (until 22 October 2002)
- Industry
- Manufacture of paper stationery (17230) Manufacture of other plastic products (22290)Packaging activities (82920)
- Directors
- Ryan Lee Read-PotterDean Richard SmithEmmanouil Kontos
- Owned by
- Austriacard Holdings AG
- Accounts type
- Full
- Region
- North West
- Address
- 32 Marathon PlaceMoss Side Industrial EstateLeylandPR26 7QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Read-Potter, Ryan Lee
Director · Appointed 31 March 2026
British
Born October 1991 (35)
Smith, Dean Richard
Director · Appointed 31 March 2026
British
Born August 1971 (55)
Kontos, Emmanouil
Director · Appointed 15 April 2024
Greek
Born December 1971 (54)
Kirchmayr, Markus
Director · Appointed 20 December 2021
Austrian
Born November 1980
Neeraas, Jon
Director · Appointed 20 December 2021
Norwegian
Born December 1966 (59)
Officer history (12 former)
31 March 2026
Appointed Smith, Dean Richard as Director
31 March 2026
31 March 2026
31 March 2026
Appointed Read-Potter, Ryan Lee as Director
15 April 2024
Appointed Kontos, Emmanouil as Director
28 March 2024
Resigned Spyropoulos, Panagiotis as Director
20 December 2021
Appointed Neeraas, Jon as Director
20 December 2021
Appointed Spyropoulos, Panagiotis as Director
20 December 2021
20 December 2021
Resigned Aoun, Joseph as Director
20 December 2021
20 December 2021
20 December 2021
Appointed Kirchmayr, Markus as Director
20 December 2021
Resigned Hart, John Michael as Director
23 September 2021
31 August 2021
16 April 2014
1 July 2010
1 December 2008
Appointed Aoun, Joseph as Director
1 October 2006
24 April 2003
16 October 2002
Appointed Hart, John Michael as Director
30 November 2001
30 November 2001
15 June 1998
24 June 1996
24 June 1996
24 June 1996
24 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Austriacard Holdings AG
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. Fn352889f
Former controllers (2)
20 December 2021
2 March 2021
Ceased Executors Of Ronald Anthony Hart (Deceased) — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,258,595
- down £2,035,305 (18%)
- Cash
- £3,304,365
- down £2,569,744 (44%)
- Turnover
- £9,685,427
- down £545,205 (5%)
- Profit Before Tax
- £1,068,446
- down £925,274 (46%)
- Employees
- 157
- down 6 (4%)
- Debt Ratio
- 23%
- Current Ratio
- 3.7x
- Profit Margin
- 11%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,228,417 | £5,081,706 | £5,955,553 |
| Current Assets | £7,727,548 | £11,482,515 | £12,474,049 |
| Debtors | £3,820,376 | £4,625,657 | £8,777,358 |
| Cash | £3,304,365 | £5,874,109 | £2,634,581 |
| Creditors (< 1 year) | £2,084,953 | £3,172,846 | £3,371,097 |
| Creditors (> 1 year) | £203,467 | £1,620,779 | £1,188,066 |
| Net Current Assets | £5,642,595 | £8,309,669 | £9,102,952 |
| Net Assets | £9,258,595 | £11,293,900 | £13,330,834 |
| Shareholder Funds | £9,258,595 | £11,293,900 | £13,330,834 |
| Turnover | £9,685,427 | £10,230,632 | £11,691,033 |
| Cost of Sales | £5,701,715 | £6,274,769 | £6,884,326 |
| Gross Profit | £3,983,712 | £3,955,863 | £4,806,707 |
| Admin Expenses | £8,873,435 | £8,033,622 | £8,542,005 |
| Staff Costs | £5,711,509 | £4,792,187 | £4,911,684 |
| Operating Profit | £524,405 | £1,379,277 | £780,035 |
| Profit Before Tax | £1,068,446 | £1,993,720 | £1,124,061 |
| Tax | £25,128 | £50,431 | £183,011 |
| Profit for Period | £1,043,318 | £1,943,289 | £941,050 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Termination of appointment of a director |
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