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Companies House/Watford/Company profile

TAG COMPANY (UK) LIMITED

Active
04711936·incorporated 2003-03-26

TAG COMPANY (UK) LIMITED is an active UK private limited company, incorporated on 26 March 2003 at Companies House (number 04711936; OpenRegistry canonical ID GB-04711936-tag-company-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-26
Registered Address
SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TAG COMPANY (UK) LIMITED

Financials

Check financials of TAG COMPANY (UK) LIMITED

Filings

Check filing history of TAG COMPANY (UK) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TAG COMPANY (UK) LIMITED has 4 persons with significant control on file:

  • Mr Jonathan Peter Marchese born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Rechad Gool Bawamia born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Bcm Europe Limited (England reg. 09388967). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bcm Europe Ltd (England reg. 9388967). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Suzanne Rebecca Connell born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-11.
    • Has significant influence or control
  • Bcm Europe Ltd (United Kingdom reg. 9388967). Notified 2016-04-06. Ceased 2025-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04711936.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.