TILTI SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tilti Systems Limited. The company was founded 18 years ago and was given the registration number 05582858. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TILTI SYSTEMS LIMITED |
|---|
| Company Number | : | 05582858 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 October 2005 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
- 82190 - Photocopying, document preparation and other specialised office support activities
|
|---|
Office Address & Contact
| Registered Address | : | 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 302, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize, | Corporate Secretary | 04 October 2005 | Active |
| 20/7, Zirkusgasse, Wien, Austria, A-1020 | Director | 20 June 2007 | Active |
| Kurzemes Prospekts 142, Dz 18, Riga, Latvia, 1069 | Director | 04 October 2005 | Active |
People with Significant Control
| Johann Urga |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Austria |
|---|
| Address | : | 20/7, Zirkusgasse, Wien, Austria, A-1020 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Martins Dauksts |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | Austria |
|---|
| Address | : | 20/7, Zirkusgasse, Wien, Austria, A-1020 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)