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TIGNOSIS LIMITED

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

This company is commonly known as Tignosis Limited. The company was founded 31 years ago and was given the registration number 02778692. The firm's registered office is in IPSWICH. You can find them at Crane Court, 302 London Road, Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIGNOSIS LIMITED
Company Number:02778692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Anglesea Road, Ipswich, IP1 3PP

Secretary01 April 1998Active
24 Anglesea Road, Ipswich, IP1 3PP

Director12 January 1993Active
24 Anglesea Road, Ipswich, IP1 3PP

Director01 April 1998Active
24 Anglesea Road, Ipswich, IP1 3PP

Secretary12 January 1993Active
180 Aylsham Drive, Ickenham, Uxbridge, UB10 8UF

Secretary04 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1993Active
12 Eccles Road, Ipswich, IP2 9RG

Director11 November 1994Active
98 Choumert Road, London, SE15 4AX

Director12 January 1993Active
180 Aylsham Drive, Ickenham, Uxbridge, UB10 8UF

Director04 December 1994Active

People with Significant Control

Mr Theo Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sonia Jane Duncan
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Accounts amended with accounts type total exemption full.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Change account reference date company previous extended.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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