TIA TECHNOLOGY UK LIMITED
EDGBASTON TIA SYSTEMS LIMITED SHELFCO (NO.1771) LIMITED

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 03873987
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address PKF COOPER PARRY GROUP LIMITED, NO 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIA TECHNOLOGY UK LIMITED are www.tiatechnologyuk.co.uk, and www.tia-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tia Technology Uk Limited is a Private Limited Company. The company registration number is 03873987. Tia Technology Uk Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Tia Technology Uk Limited is Pkf Cooper Parry Group Limited No 8 Calthorpe Road Edgbaston Birmingham United Kingdom B15 1qt. The company`s financial liabilities are £81.53k. It is £0k against last year. And the total assets are £81.53k, which is £0k against last year. SCHONDORFF, David is a Director of the company. Secretary HOULIND, Jesper has been resigned. Secretary LAVERY, Andrew Charles has been resigned. Secretary RANDALL, John David has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AGERLIN, Hans has been resigned. Director DE HAAN, Peter Charles has been resigned. Director LAVERY, Andrew Charles has been resigned. Director LORENTEEN, Lars has been resigned. Director MEDING, Jakob Schou has been resigned. Director OSKARSSON, Finn has been resigned. Director POULSEN, Liselotte has been resigned. Director RANDALL, John David has been resigned. Director SCHRODER, Peter has been resigned. Director STEINER, Morten Bruun has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tia technology uk Key Finiance

LIABILITIES £81.53k
CASH n/a
TOTAL ASSETS £81.53k
All Financial Figures

Current Directors

Director
SCHONDORFF, David
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
HOULIND, Jesper
Resigned: 11 March 2012
Appointed Date: 25 April 2005
Secretary
LAVERY, Andrew Charles
Resigned: 25 April 2005
Appointed Date: 01 July 2002
Secretary
RANDALL, John David
Resigned: 02 August 2002
Appointed Date: 13 December 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 09 November 1999
Director
AGERLIN, Hans
Resigned: 01 December 2007
Appointed Date: 25 April 2005
65 years old
Director
DE HAAN, Peter Charles
Resigned: 25 April 2005
Appointed Date: 13 December 1999
73 years old
Director
LAVERY, Andrew Charles
Resigned: 25 April 2005
Appointed Date: 01 July 2002
61 years old
Director
LORENTEEN, Lars
Resigned: 01 December 2007
Appointed Date: 25 April 2005
59 years old
Director
MEDING, Jakob Schou
Resigned: 10 November 2016
Appointed Date: 01 October 2015
57 years old
Director
OSKARSSON, Finn
Resigned: 15 January 2009
Appointed Date: 30 November 2007
60 years old
Director
POULSEN, Liselotte
Resigned: 01 October 2015
Appointed Date: 30 June 2012
61 years old
Director
RANDALL, John David
Resigned: 01 July 2002
Appointed Date: 13 December 1999
56 years old
Director
SCHRODER, Peter
Resigned: 01 December 2007
Appointed Date: 25 April 2005
84 years old
Director
STEINER, Morten Bruun
Resigned: 30 June 2012
Appointed Date: 30 November 2007
64 years old
Director
MIKJON LIMITED
Resigned: 13 December 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Tia Technology A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TIA TECHNOLOGY UK LIMITED Events

23 Dec 2016
Confirmation statement made on 9 November 2016 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Termination of appointment of Jakob Schou Meding as a director on 10 November 2016
13 Dec 2016
Registered office address changed from Clement Keys Llp No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Pkf Cooper Parry Group Limited No 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 13 December 2016
...
... and 70 more events
11 Jan 2000
New director appointed
11 Jan 2000
New secretary appointed;new director appointed
30 Dec 1999
Accounting reference date shortened from 30/11/00 to 30/09/00
30 Dec 1999
Registered office changed on 30/12/99 from: lacon house theobalds road london WC1X 8NW
09 Nov 1999
Incorporation

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