Active
Company Information for TITAN CLOUD SOFTWARE UK LIMITED
Unit 4a Barnfield Way, Ribbleton, Preston, PR2 5DB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TITAN CLOUD SOFTWARE UK LIMITED | |
Legal Registered Office | |
Unit 4a Barnfield Way Ribbleton Preston PR2 5DB Other companies in PR2 | |
Company Number | 09241369 | |
---|---|---|
Company ID Number | 09241369 | |
Date formed | 2014-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-17 15:41:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEITH BEVAN |
||
KAREN MARGARET GRIFFITHS |
||
NICHOLAS PAUL HEALY |
||
JAMES GEOFFRY OLDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LOUISE PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURESITE HEALTH & SAFETY LIMITED | Director | 2017-04-01 | CURRENT | 1994-03-29 | Active | |
SURESITE GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-04 | Active | |
SURESITE CARD SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-12 | Active | |
SURESITE HEALTH & SAFETY LIMITED | Director | 2012-04-01 | CURRENT | 1994-03-29 | Active | |
SURESITE GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2007-12-04 | Active | |
SURESITE CARD SERVICES LIMITED | Director | 2012-04-01 | CURRENT | 2005-04-12 | Active | |
WHITEWATER (LANCASHIRE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2016-10-05 | |
SURESITE GROUP LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
SURESITE CARD SERVICES LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
SURESITE HEALTH & SAFETY LIMITED | Director | 1994-03-29 | CURRENT | 1994-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF NICHOLAS PAUL HEALY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES GEOFFRY OLDHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOPER | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HEALY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFRY OLDHAM | ||
DIRECTOR APPOINTED MR PATRICK ALLEN BLOCK | ||
Company name changed suresite wetstock LIMITED\certificate issued on 17/06/24 | ||
Previous accounting period extended from 29/03/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CESSATION OF SURESITE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS PAUL HEALY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES GEOFFRY OLDHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HEALY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEOFFRY OLDHAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HEALY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEOFFRY OLDHAM | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SURESITE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET GRIFFITHS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC02 | Notification of Suresite Group Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES GEOFFRY OLDHAM AS A PSC | |
PSC07 | CESSATION OF NICHOLAS PAUL HEALY AS A PSC | |
PSC07 | CESSATION OF KAREN MARGARET GRIFFITHS AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092413690001 | |
AP01 | DIRECTOR APPOINTED MR KEITH BEVAN | |
AP01 | DIRECTOR APPOINTED MISS KAREN LOUISE PHILLIPS | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 29/03/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM Unit 5D Barnfield Way Ribbleton Preston PR2 5DB United Kingdom | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN CLOUD SOFTWARE UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TITAN CLOUD SOFTWARE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |