PALADIN TAC LIMITED

Profile PALADIN TAC LIMITED

Actual on 01.03.2021
Company name
PALADIN TAC LIMITED
copy
copied
Company number
09080493
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
84240 - Public order and safety activities
copy
copied
Registered office address
20-22 WENLOCK ROAD, UNITED KINGDOM, LONDON, N1 7GU
copy
copied

PSC and Officers PALADIN TAC LIMITED

Officers

(as of 21.09.2020)

SZALATY, Piotr
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nationality: Polish
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: Poland
LATHAM, Alistair Ian Manson
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 16 June 2014
Correspondence address: 5 Parliament Street, Hull, England, HU1 2AZ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Solicitor
Country of residence: England
PEARSON, Joseph Timothy
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 16 June 2014
Correspondence address: 5 Parliament Street, Hull, England, HU1 2AZ
Role: Secretary
Person with significant control

(as of 01.03.2021)

Mr Piotr Szalaty
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: 20-22 London, United Kingdom
Nationality: Polish
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm