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TITAN FLUID TECHNOLOGIES LTD

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

This company is commonly known as Titan Fluid Technologies Ltd. The company was founded 19 years ago and was given the registration number 05335108. The firm's registered office is in ESTATE, DISTRICT 15. WASHINGTO. You can find them at 5 Lee Close, Pattinson North Industrial, Estate, District 15. Washingto, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TITAN FLUID TECHNOLOGIES LTD
Company Number:05335108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Lee Close, Pattinson North Industrial, Estate, District 15. Washingto, Tyne And Wear, NE38 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lee Close, Pattinson North Industrial, Estate, District 15. Washington, NE38 8QF

Secretary18 January 2005Active
5 Lee Close, Pattinson North Industrial, Estate, District 15. Washington, NE38 8QF

Director18 January 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary18 January 2005Active
5 Lee Close, Pattinson North Industrial, Estate, District 15. Washington, NE38 8QF

Director18 January 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Dale Frank Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:5, Lee Close, District 15, Washington, England, NE38 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Resolution

Resolution.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Capital

Capital cancellation shares.

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2015-08-19Capital

Capital return purchase own shares.

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