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ACTIVE TAGGING LIMITED

Company

ACTIVE TAGGING

Telephone: +44 (0)8452 304 140
A⁺ rating

ABOUT ACTIVE TAGGING LIMITED

Our company Founder, Chris Bullock, was an early adopter of technology. Gripped by the infinite possibilities of technology to change the quality of people's lives, he set a path for Active Tagging Ltd and a lifetime commitment to innovation and invention. Chris developed one of the world’s first RFID enabled baby tagging systems.

Today, XTAG MEDICAL is the U.K.’s leading provider of infant security systems. We are always searching out knowledge and experiences, and we continue to develop world-class solutions for real-world challenges. Watch this space!

And, if something should go wrong (we are all humans after all) we’ll quickly help to make it right.

Our maternity unit has utilised Active Tagging XTag system for several years now and we are thoroughly satisfied with the service that we receive from the company.

Working alongside contractors on a daily basis to assist in the running of a massive 700-bed unit hospital we know that our specialist, Active Tagging, are at the top of the list for service and call out maintenance.

Why is XTag is so good? It's a baby tagging system that does what it says – A professional team who visit the site and custom the tagging system to your needs. The 24/7 line with remote access is the biggest bonus. The support staff are helpful, and it is the little things like padded pre-addressed envelopes for returning tags that are appreciated by busy ward managers.

We understand that perpetual customer satisfaction is an inherent component of our success. That's why we spend time getting to know our customers, understanding their requirements and creating bespoke solutions. Every member of our team has the skills, resources, and attitude to provide informed, consistent and effective service solutions. We strive to continuously to develop our systems and procedures to create a professional, quality led customer service culture.

Our maternity unit has utilised Active Tagging XTag system for several years now and we are thoroughly satisfied with the service that we receive from the company.

Providing patient and asset, safety and security solutions, XTAG MEDICAL is the U.K’s leading provider of medical related tagging solutions. Always searching out knowledge and experiences, we continue to develop world-class solutions for real-world challenges.

KEY FINANCE

Year
2017
Assets
£312.22k ▲ £54.76k (21.27 %)
Cash
£48.94k ▼ £-6.69k (-12.02 %)
Liabilities
£13.33k ▼ £-20k (-60.00 %)
Net Worth
£298.88k ▲ £74.76k (33.36 %)

REGISTRATION INFO

Company name
ACTIVE TAGGING LIMITED
Company number
06071636
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jan 2007
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.xtag.co.uk
Phones
+44 (0)8452 304 140
08452 304 140
Registered Address
SUITE 4 WEST CHEVIN BUSINESS CENTRE,
WEST CHEVIN ROAD,
OTLEY,
WEST YORKSHIRE,
LS21 3HA

ECONOMIC ACTIVITIES

46520
Wholesale of electronic and telecommunications equipment and parts
74909
Other professional, scientific and technical activities n.e.c.

LAST EVENTS

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 98,600

CHARGES

20 October 2008
Status
Outstanding
Delivered
22 October 2008
Persons entitled
Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

ACTIVE TAGGING LIMITED DIRECTORS

Christopher Bullock

  Acting
Appointed
02 February 2007
Occupation
Director
Role
Secretary
Nationality
British
Address
Flat 2 Chevin Hall, West Chevin Road, Otley, West Yorkshire, LS21 3DJ
Name
BULLOCK, Christopher

Christopher Bullock

  Acting PSC
Appointed
02 February 2007
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Flat 2 Chevin Hall, West Chevin Road, Otley, West Yorkshire, LS21 3DJ
Country Of Residence
England
Name
BULLOCK, Christopher
Notified On
29 January 2017
Nature Of Control
Ownership of shares – 75% or more

Julie Alison Bullock

  Acting
Appointed
29 November 2010
Occupation
Exam Moderator
Role
Director
Age
56
Nationality
British
Address
2 Chevin Hall, West Chevin Road, Otley, West Yorkshire, LS21 3DJ
Country Of Residence
United Kingdom
Name
BULLOCK, Julie Alison

SAME-DAY COMPANY SERVICES LIMITED

  Resigned
Appointed
29 January 2007
Resigned
29 January 2007
Role
Nominee Secretary
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
SAME-DAY COMPANY SERVICES LIMITED

Simon John Daffern

  Resigned
Appointed
18 September 2008
Resigned
14 January 2011
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
Graesdale, Saint Johns Park, Menston, Ilkley, West Yorkshire, LS29 6ES
Country Of Residence
Great Britain
Name
DAFFERN, Simon John

Damian Mark Mallinson

  Resigned
Appointed
02 February 2007
Resigned
20 August 2008
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
24 Rosemount Avenue, Elland, West Yorkshire, HX5 9BN
Name
MALLINSON, Damian Mark

Peter Whaites

  Resigned
Appointed
02 February 2007
Resigned
17 September 2007
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
15 Castlefields Road, Rastrick, Brighouse, West Yorkshire, HD6 3PA
Country Of Residence
United Kingdom
Name
WHAITES, Peter

WILDMAN & BATTELL LIMITED

  Resigned
Appointed
29 January 2007
Resigned
29 January 2007
Role
Nominee Director
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
WILDMAN & BATTELL LIMITED

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Excellent according to the company’s financial health.