This company is commonly known as Titian Software Limited. The company was founded 24 years ago and was given the registration number 03867924. The firm's registered office is in . You can find them at 2 Newhams Row, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TITIAN SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03867924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Newhams Row, London, SE1 3UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Newhams Row, London, SE1 3UZ | Director | 01 June 2023 | Active |
| 2 Newhams Row, London, SE1 3UZ | Director | 19 November 1999 | Active |
| 2 Newhams Row, London, SE1 3UZ | Secretary | 19 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 1999 | Active |
| 2 Newhams Row, London, SE1 3UZ | Director | 19 November 1999 | Active |
| 2 Newhams Row, London, SE1 3UZ | Director | 01 April 2023 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 October 1999 | 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 | : |
|
| Mr Edmund Charles Lorenz Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Address | : | 2 Newhams Row, SE1 3UZ |
| Nature of control | : |
|
| Titian Software Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| 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 | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | 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 full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Incorporation | Memorandum articles. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
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