TAD ELECTRONICS LTD
Company details
- Registered name
- TAD ELECTRONICS LTD
- Company number
- 08004111
- Registered office
- 1 ASCOT ROAD, PERSHORE, WR10 2JJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Person with significant control ceased | Cryptex Holdings Ltd | — |
| 02/04/2026 | Person with significant control added | — | Tad Group Holdings Ltd |
| 30/03/2019 | Person with significant control ceased | Mr Tristan Alexis Dargay | — |
| 30/03/2019 | Person with significant control added | — | Cryptex Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Tristan Alexis Dargay |
Documents for TAD ELECTRONICS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TAD ELECTRONICS LTD (08004111)
TAD ELECTRONICS LTD is a private limited company incorporated on 23 March 2012 and registered in the United Kingdom under company number 08004111. Its registered office is at 1 ASCOT ROAD, PERSHORE, WR10 2JJ, ENGLAND. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Cryptex Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Manufacture of electronic components across UK registers
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