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TAD ELECTRONICS LTD

Active
08004111·incorporated 2012-03-23

TAD ELECTRONICS LTD is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004111; OpenRegistry canonical ID GB-08004111-tad-electronics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,739 active UK entities in that code and one of 1,507 active companies registered in Pershore (postcode WR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
1 ASCOT ROAD, PERSHORE, WR10 2JJ, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TAD ELECTRONICS LTD

Filings

Check filing history of TAD ELECTRONICS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAD ELECTRONICS LTD has 1 person with significant control on file:

  • Tad Group Holdings Ltd (England reg. 17134676). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Tristan Alexis Dargay born 1982 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2019-03-30.
    • Has significant influence or control
  • Cryptex Holdings Ltd (England reg. 11865079). Notified 2019-03-30. Ceased 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Pershore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08004111.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.