Tad Electronics Ltd
- Company number
- 08004111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2012
- Nature of business
- Manufacture of electronic components
- Corporate group
- Cryptex Holdings Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Alexis Dargay | Significant Influence Or Control | 6 Apr 2016 | 30 Mar 2019 |
| Cryptex Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2019 | 2 Apr 2026 |
| Tad Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,331,397 | £91,266 | 20 |
| 31 Mar 2024 | £1,448,892 | £224,222 | 26 |
| 31 Mar 2023 | £1,552,986 | £599,315 | 27 |
| 31 Mar 2022 | £1,698,453 | £550,917 | 24 |
| 31 Mar 2021 | £998,885 | £530,677 | 22 |
| 31 Mar 2020 | £984,427 | £818,584 | 19 |
| 31 Mar 2019 | £974,251 | £678,163 | - |
| 31 Mar 2018 | £342,164 | £20,627 | - |
| 31 Mar 2017 | £208,835 | £95,013 | 10 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Tad Electronics Ltd → Tad Group Holdings Ltd → Cryptex Holdings Ltd
Companies at the same address
- Bluebrick Studios Limited (09257263)
- Coldeye Ltd (15905298)
- Vircru Ltd (13173624)