TAE POWER SOLUTIONS LIMITED

C/O THRINGS LLP, 6 DRAKES MEADOW, SWINDON  SN3 3LL
  • Active
  • Private Limited Company
  • Company No. 13481469
  • Last Updated: 01 Mar 2024

Company Profile

TAE POWER SOLUTIONS LIMITED was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in SWINDON. TAE POWER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 18 days.

Name TAE POWER SOLUTIONS LIMITED
Company number 13481469
Company type Private Limited Company
Incorporation date 28 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THRINGS LLP
6 DRAKES MEADOW
SWINDON
SN3 3LL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richie Frost Nationality: British Dates: Monday, January 31, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tae Technologies Inc Centerville Road, Suite 400 Dates: Saturday, August 28, 2021 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Roberts Nationality: British Dates: Monday, June 28, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 27 December
Next annual accounts due 27 September 2024, (-50 days left)
Latest accounts 27 December 2022
Next confirmation statement due 26 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TAE POWER SOLUTIONS LIMITED 28 Jun 2021
GATTECHA LTD 23 Jan 2023