Company number 04269915
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Pickett as a director on 18 July 2016. The most likely internet sites of TRIBAL TECHNOLOGY LIMITED are www.tribaltechnology.co.uk, and www.tribal-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Tribal Technology Limited is a Private Limited Company.
The company registration number is 04269915. Tribal Technology Limited has been working since 14 August 2001.
The present status of the company is Active. The registered address of Tribal Technology Limited is Kings Orchard Queen Street St Philips Bristol Bs2 0hq. . BOWLES, Ian James is a Director of the company. PICKETT, Mark Jeremy is a Director of the company. Secretary BIGGIN, Charles Arnold John has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director BIGGIN, Charles Arnold John has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CHAMBERS, James Robert has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director FRETWELL DOWNING, Francis Anthony, Dr has been resigned. Director GARNER, Robert Charles has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MYCHALKIW, Petro has been resigned. Director PITMAN, Henry John has been resigned. Director SAMPSON, Mark Justin has been resigned. Director TYNE, Paul John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MYCHALKIW, Petro
Resigned: 30 June 2005
Appointed Date: 31 March 2005
60 years old
Director
TYNE, Paul John
Resigned: 31 March 2009
Appointed Date: 15 January 2007
62 years old
Persons With Significant Control
Tribal Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRIBAL TECHNOLOGY LIMITED Events
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Mark Pickett as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Stephen Derrick Breach as a director on 18 July 2016
15 Mar 2016
Appointment of Mr Ian James Bowles as a director on 1 March 2016
...
... and 140 more events
28 Dec 2001
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
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RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Incorporation
14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Guarantee and debenture made between certain subsidiaries of tribal group PLC and the governor and company of the bank of scotland
Delivered: 24 December 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…