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TIAAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiaan Ltd. The company was founded 10 years ago and was given the registration number 09407568. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza Suite 9 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIAAN LTD
Company Number:09407568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plaza Suite 9 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Margarets, London Road, Guildford, England, GU1 1TJ

Secretary27 January 2015Active
Plaza Suite 9, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director29 January 2017Active
Plaza Suite 9, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director27 January 2015Active
10, St Margarets, London Road, Guildford, United Kingdom, GU1 1TJ

Secretary27 January 2015Active

People with Significant Control

Mr Sumit Bhagat
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Indian
Country of residence:England
Address:Plaza Suite 9, Kd Tower, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Monu Bhagat
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Indian
Country of residence:England
Address:Plaza Suite 9, Kd Tower, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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