TAG SYSTEMS UK LIMITED
TAG SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03215488, and its current status with Companies House is active. The company was incorporated on 24 June 1996 and lists its registered address as LEYLAND, United Kingdom. 3 shareholders are on record for TAG SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
3
Three shareholders are currently on record for TAG SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUSTRIA CARD-PLASTIKKARTEN GMBH, holding 100% — a majority holding — followed by AUSTRIA CARD-PLASTIKKARTEN GMBH at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUSTRIA CARD-PLASTIKKARTEN GMBH | 100% | Companies House | |
| AUSTRIA CARD-PLASTIKKARTEN GMBH | 0% | Companies House | |
| AUSTRIA CARD-PLASTIKKARTEN GMBH | 0% | Companies House |
Officers
5
The Director of TAG SYSTEMS UK LIMITED currently on record is Markus Kirchmayr; five officers are currently on record for TAG SYSTEMS UK LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TAG SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAG SYSTEMS UK LIMITED sits 1 level below its ultimate parent, AUSTRIA CARD-PLASTIKKARTEN GMBH. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TAG SYSTEMS UK LIMITED is AUSTRIA CARD-PLASTIKKARTEN GMBH, holding 100% as filed in TAG SYSTEMS UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AUSTRIA CARD-PLASTIKKARTEN GMBH
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Frequently Asked Questions
Who owns TAG SYSTEMS UK LIMITED?
Three shareholders are currently on record for TAG SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUSTRIA CARD-PLASTIKKARTEN GMBH, holding 100% — a majority holding — followed by AUSTRIA CARD-PLASTIKKARTEN GMBH at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TAG SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAG SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TAG SYSTEMS UK LIMITED have on record?
3 shareholders are shown on record for TAG SYSTEMS UK LIMITED.
What is TAG SYSTEMS UK LIMITED's company registration number?
TAG SYSTEMS UK LIMITED's registration number is 03215488, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TAG SYSTEMS UK LIMITED still an active company?
TAG SYSTEMS UK LIMITED's status on Companies House is listed as active.
When was TAG SYSTEMS UK LIMITED incorporated?
TAG SYSTEMS UK LIMITED was incorporated on 24 June 1996, according to Companies House.
What is TAG SYSTEMS UK LIMITED's registered address?
The registered address on file for TAG SYSTEMS UK LIMITED is LEYLAND, United Kingdom.
What legal structure is TAG SYSTEMS UK LIMITED registered as?
TAG SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TAG SYSTEMS UK LIMITED?
The Director of TAG SYSTEMS UK LIMITED currently on record is Markus Kirchmayr; five officers are currently on record for TAG SYSTEMS UK LIMITED, filed with Companies House. Management authority at TAG SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAG SYSTEMS UK LIMITED have a parent company or subsidiaries?
TAG SYSTEMS UK LIMITED sits 1 level below its ultimate parent, AUSTRIA CARD-PLASTIKKARTEN GMBH. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TAG SYSTEMS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAG SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAG SYSTEMS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAG SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.