This company is commonly known as Titan Wood Limited. The company was founded 21 years ago and was given the registration number 04738951. The firm's registered office is in LONDON. You can find them at Brettenham House, 19 Lancaster Place, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | TITAN WOOD LIMITED |
|---|---|---|
| Company Number | : | 04738951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 01 April 2010 | Active |
| 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 19 April 2023 | Active |
| The Elms, Marshside, Canterbury, CT3 4EE | Secretary | 17 April 2003 | Active |
| Kensington Centre, 66 Hammersmtih Road, London, W14 8UD | Secretary | 05 February 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 April 2003 | Active |
| 100 Chapeltown Road, Bromley Cross, Bolton, BL7 9AW | Director | 11 December 2003 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 01 August 2009 | Active |
| 14 The Hamlet, High Bank Lane, Bolton, BL6 4QT | Director | 11 December 2003 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 14 August 2018 | Active |
| PO BOX 42127, Abu Dhabi, United Arab Emirates, | Director | 11 December 2003 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 15 October 2020 | Active |
| 5826 Bent Creek Trail, Dallas, United States, | Director | 08 October 2007 | Active |
| Fourth Floor, 15 Rue De La Confederation, 1204 Geneva, Switzerland, FOREIGN | Director | 26 June 2006 | Active |
| 23 Winslow Road, Hammersmith, London, W6 9SF | Director | 17 April 2003 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 14 August 2018 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 01 October 2012 | Active |
| 12 Westfield Road, Beaconsfield, HP9 1EF | Director | 17 April 2003 | Active |
| Old Grange Farm, Old Lane Bramhope, Leeds, LS16 9HT | Director | 18 June 2008 | Active |
| Kensington Centre, 66 Hammersmtih Road, London, W14 8UD | Director | 01 December 2008 | Active |
| Accsys Technologies Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Incorporation | Memorandum articles. | Download |
| 2021-06-18 | Address | Change sail address company with old address new address. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
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