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TITAN ELECTRONIC SYSTEMS LTD

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

This company is commonly known as Titan Electronic Systems Ltd. The company was founded 25 years ago and was given the registration number 03708598. The firm's registered office is in MIDDLETON. You can find them at Spring House, 2 Cheapside, Middleton, Manchester. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TITAN ELECTRONIC SYSTEMS LTD
Company Number:03708598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Spring House, 2 Cheapside, Middleton, Manchester, M24 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring House, 2 Cheapside, Middleton, M24 6DG

Director23 October 2017Active
Spring House 2, Cheapside, Middleton, Manchester, M24 6DG

Secretary16 February 2010Active
132 Manchester Road, Hopwood, Heywood, OL10 2NN

Secretary01 April 2004Active
141 Union Street, Oldham, OL1 1TE

Secretary16 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 1999Active
Spring House, 2 Cheapside, Middleton, M24 6DG

Director24 October 2017Active
467 Blackburn Rd, Haslingden, BB4 5AT

Director01 April 1999Active
60 Marlborough Street, Ashton Under Lyne, OL7 0ET

Director16 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 1999Active

People with Significant Control

Mr George Robert Hobday
Notified on:21 August 2023
Status:Active
Date of birth:January 1936
Nationality:British
Address:Spring House, Middleton, M24 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Robert Hobday
Notified on:28 June 2018
Status:Active
Date of birth:January 1936
Nationality:British
Address:Spring House, Middleton, M24 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Robert Hobday
Notified on:01 January 2017
Status:Active
Date of birth:January 1936
Nationality:British
Address:Spring House, Middleton, M24 6DG
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 (7 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination director company with name termination date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-01-29Officers

Termination secretary company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Persons with significant control

Notification of a person with significant control.

Download
2018-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Change account reference date company previous extended.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-24Officers

Appoint person director company with name date.

Download
2017-10-24Persons with significant control

Cessation of a person with significant control.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

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