TITIAN SOFTWARE LIMITED

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

This company is commonly known as Titian Software Limited. The company was founded 25 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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	2 Newhams Row, London, SE1 3UZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TITIAN SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement