This company is commonly known as Titanus Limited. The company was founded 20 years ago and was given the registration number 05052059. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, London, Kensington. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TITANUS LIMITED |
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Company Number | : | 05052059 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2004 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 675, 2 Old Brompton Road, London, Kensington, SW7 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 09 February 2009 | Active |
Suite 675, 2 Old Brompton Road, London, SW7 3DQ | Director | 16 December 2016 | Active |
2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 23 February 2004 | Active |
Suite 188 2 Old Brompton Road, London, SW7 3DQ | Director | 23 February 2004 | Active |
21, Hoefener Strasse, Winnenden, Germany, D-71364 | Director | 22 July 2005 | Active |
Mr. Thomas Schlotter | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | German |
Address | : | Suite 675, 2 Old Brompton Road, London, SW7 3DQ |
Nature of control | : |
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Mr Marcel Schlotter | ||
Notified on | : | 26 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | German |
Address | : | Suite 675, 2 Old Brompton Road, London, SW7 3DQ |
Nature of control | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
2021-04-28 | Address | Default companies house registered office address applied. | Download |
2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Officers | Appoint person director company with name date. | Download |
2016-12-30 | Officers | Termination director company with name termination date. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Officers | Change person director company with change date. | Download |
2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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