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Companies/03215488

Tag Systems UK Limited

Manufacture of paper stationery · Leyland

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Austriacard Holdings AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-23 · No cessation recorded

Source record 10054689
Show 2 ceased records
RH
Mr Ronald Michael HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-15 · Ceased 2021-12-20

Source record 13049030
EH
Executors Of Ronald Anthony Hart (Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 12702564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DS
Dean Richard SmithCurrent director
Appointed 2026-03-31
RR
Ryan Lee Read-PotterCurrent director
Appointed 2026-03-31
EK
Emmanouil KontosCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+1 other
JN
Jon NeerasCurrent director
Appointed 2021-12-20 · 4 yrs · Ceo
MK
Markus KirchmayrCurrent director
Appointed 2021-12-20 · 4 yrs · Finance Director
+2 others
Show 11 historical appointments
PS
Panagiotis SpyropoulosResigned director
Resigned 2021-12-20 · 2 yrs · Ceo
LP
Leeroy PyeResigned director
Resigned 2010-07-01 · 15 yrs · Sales Director
JA
Joseph AounResigned director
Resigned 2008-12-01 · 13 yrs · Sales Director
WS
Wendy SlaterResigned director
Resigned 2006-10-01 · 15 yrs · Company Secretary
KJ
Kathryn JeffersResigned director
Resigned 2003-04-24 · 18 yrs · Company Director
JH
John HartResigned director
Resigned 2002-10-16 · 19 yrs · Company Director
HB
Hilary BradleyResigned director
Resigned 2001-11-30 · 20 yrs · Company Director
RH
Ronald HartResigned director
Resigned 2001-11-30 · 24 yrs · Company Director
SH
Susan HartResigned directorResigned secretary
Resigned 1998-06-15 · 23 yrs · Company Director
RH
Ronald HartResigned director
Resigned 1996-06-24 · 17 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active