This company is commonly known as Titian Software Holdings Limited. The company was founded 13 years ago and was given the registration number 07394264. The firm's registered office is in LONDON. You can find them at 2 Newhams Row, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TITIAN SOFTWARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07394264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Newhams Row, London, England, SE1 3UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Newhams Row, London, England, SE1 3UZ | Director | 31 May 2022 | Active |
| 2, Newhams Row, London, England, SE1 3UZ | Director | 01 November 2023 | Active |
| 2, Newhams Row, London, England, SE1 3UZ | Director | 31 May 2022 | Active |
| Walters Farm, Sandy Lane, Tiddington, Thame, England, OX9 2LE | Director | 16 September 2022 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 October 2010 | Active |
| 2, Newhams Row, London, England, SE1 3UZ | Director | 01 April 2023 | Active |
| Battery Partners Xiv (Aiv I Cayman), Ltd | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Marina Park Drive, Suite 110, Boston, United States, |
| Nature of control | : |
|
| Discovery Software Holdings Acquico Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cavendish Square, London, England, W1G 0LB |
| Nature of control | : |
|
| Mr Edmund Charles Lorenz Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Newhams Row, London, England, SE1 3UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-07-07 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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