Tagmaster UK Limited

Active03791347 Private limited company
Incorporated
17 June 1999 (27 years)
Previously known as
Citysync Limited (until 29 November 2019)
Image Sensing Systems UK Limited (until 16 July 2015)
Citysync Limited (until 14 June 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonas Stig Kenneth Svensson
Owned by
Tagmaster AB
Accounts type
Small
Region
East of England
Address
Unit 4 Caxton Place
Caxton Way
Stevenage
SG1 2UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Svensson, Jonas Stig Kenneth
Director · Appointed 9 July 2015
Swedish
Born August 1962 (64)
Officer history (17 former)
9 July 2015
Resigned Slawson, Todd Christopher as Director
9 July 2015
Appointed Svensson, Jonas Stig Kenneth as Director
9 July 2015
Resigned Ehrich, Richard Allan as Director
9 July 2015
Resigned Parker, Dale Edmund as Director
15 June 2015
Appointed Slawson, Todd Christopher as Director
15 June 2015
Resigned Tufto, Kris Bradley as Director
15 June 2015
Appointed Ehrich, Richard Allan as Director
24 June 2013
Appointed Parker, Dale Edmund as Director
24 June 2013
Resigned Smith, Gregory Robert Lee as Director
14 March 2013
Appointed Tufto, Kris Bradley as Director
14 March 2013
Resigned Wenham, Richard David as Director
14 March 2013
Resigned Aubrey, Kenneth as Director
9 February 2011
Appointed Wenham, Richard David as Director
21 June 2010
Resigned Thomson, Frank James as Director
21 June 2010
Appointed Smith, Gregory Robert Lee as Director
21 June 2010
Resigned Bekooy, Nico as Director
21 June 2010
Resigned Noble, Lawson John as Director
21 June 2010
Appointed Aubrey, Kenneth as Director
19 June 2010
Appointed Smith, Gregory Robert Lee as Director
19 June 2010
Resigned Smith, Gregory Robert Lee as Director
10 June 2010
Resigned Noble, Lawson John as Secretary
19 December 2008
Resigned Burke, Anthony as Director
15 October 2008
Resigned Cook, Christopher John Stanley as Director
29 June 2007
Resigned Burke, Anthony as Secretary
29 June 2007
Appointed Noble, Lawson John as Secretary
1 August 2003
Appointed Bekooy, Nico as Director
1 August 2003
Appointed Thomson, Frank James as Director
1 August 2003
Appointed Noble, Lawson John as Director
2 July 1999
Appointed Burke, Anthony as Secretary
2 July 1999
Appointed Cook, Christopher John Stanley as Director
2 July 1999
Appointed Burke, Anthony as Director
2 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tagmaster AB
Corporate entity · Notified 10 July 2016
Owns 75–100% of shares
Public Limited Liability Company
Reg. no. 556487-4534

Filings

Filing history not loaded yet. See it on Companies House

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