TITAN WOOD LIMITED
Active - Accounts Filed
General Information
NAME
TITAN WOOD LIMITED
COMPANY NUMBER
04738951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/04/2003
(21 years and 7 months old)
WEBSITE
www.accoya.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 02074214300
TPS: No
4th Floor 3 Moorgate Place
London
EC2R 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCSYS TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| TITAN WOOD LIMITED | Active - Accounts Filed | View Report |
| ACCOYA COLOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Jelena Arsic Van Os (932533864) Appointed |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | Steven James Salo (930746710) has left the board |
Credit Risk Overview
Want to learn more about TITAN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TITAN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITAN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2003 - Present (21 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
17/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/04/2003 - Present (21 years and 7 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 442 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCSYS TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| TITAN WOOD LIMITED | Active - Accounts Filed | View Report |
| ACCOYA COLOR UK LIMITED | Active - Accounts Filed | View Report |
| TRICOYA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TRICOYA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Jelena Arsic Van Os (932533864) Appointed |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | Steven James Salo (930746710) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 21/04/2023 | William Bickerton Rudge (917250743) has left the board |
| 21/04/2023 | New Board Member Steven James Salo (930746710) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Robert John Harris (926488864) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 03/02/2022 | Angus John Dodwell (920638777) has left the board |
| 08/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Robert John Harris (926488864) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/01/2020 | Paul Hugh Anthony Clegg (910886136) has left the board |
| 15/04/2019 | Martin John Robinson (918037871) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/09/2018 | New Board Member Martin John Robinson (918037871) Appointed |
| 24/08/2018 | New Board Member Angus John Dodwell (920638777) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/12/2015 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Board Member William Bickerton Rudge (917250743) Appointed |
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