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TITANIUM SURGICAL INSTRUMENTS LIMITED

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

This company is commonly known as Titanium Surgical Instruments Limited. The company was founded 23 years ago and was given the registration number 04058836. The firm's registered office is in BROMSGROVE. You can find them at Meryll House 57 Worcester Road, Bromsgrove, Bromsgrove, Worcestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:TITANIUM SURGICAL INSTRUMENTS LIMITED
Company Number:04058836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Meryll House 57 Worcester Road, Bromsgrove, Bromsgrove, Worcestershire, B61 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN

Secretary24 August 2000Active
Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN

Director24 August 2000Active
Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN

Director24 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 August 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 August 2000Active

People with Significant Control

Mr Raymond Allan Rockley
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Robert Rockley
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN
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 (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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-10-25Address

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-12-07Officers

Change person secretary company with change date.

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2016-12-07Officers

Change person director company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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