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TIBERONE TECHNOLOGIES LIMITED

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

This company is commonly known as Tiberone Technologies Limited. The company was founded 24 years ago and was given the registration number 04093237. The firm's registered office is in RICHMOND. You can find them at Parkshot House, 5 Kew Road, Richmond, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TIBERONE TECHNOLOGIES LIMITED
Company Number:04093237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Brooklands Road, Weybridge, KT13 0RU

Director01 June 2001Active
24, Retreat Apartment, 8 Furmage Street, London, United Kingdom, SW18 4BF

Secretary01 March 2006Active
62 Kingsway, Staines, TW19 7QE

Secretary01 January 2003Active
Oakleigh, Herbert Road, Wimbledon, SW19 3SH

Secretary10 November 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 October 2000Active
24, Retreat Apartment, 8 Furmage Street, London, United Kingdom, SW18 4BF

Director10 November 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 October 2000Active

People with Significant Control

Mr Philip Joseph Hogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:63, Brooklands Road, Weybridge, England, KT13 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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