TLP TECHNOLOGY LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4NW

Company number 03329874
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address ABACUS HOUSE 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500,000 . The most likely internet sites of TLP TECHNOLOGY LIMITED are www.tlptechnology.co.uk, and www.tlp-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Tlp Technology Limited is a Private Limited Company. The company registration number is 03329874. Tlp Technology Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Tlp Technology Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . TILLBROOK, Andrew Edward is a Secretary of the company. BRADBURY, Rodney John is a Director of the company. POLAND, Nicholas Edward is a Director of the company. TILLBROOK, Andrew Edward is a Director of the company. Secretary CHAPMAN, Neil James has been resigned. Secretary EGAN, Anthony Edward has been resigned. Secretary MAYNE, John Gerald has been resigned. Secretary POLAND, Nicholas Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Neil James has been resigned. Director FRONTERAS, Adam Guy has been resigned. Director KIDDLE, Alan John has been resigned. Director RAYNER, Stephen John has been resigned. Director SAICH, Clive Terence has been resigned. Director TILLBROOK, Christopher Leonard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TILLBROOK, Andrew Edward
Appointed Date: 01 April 2011
Director
BRADBURY, Rodney John
Appointed Date: 10 September 2014
46 years old
Director
POLAND, Nicholas Edward
Appointed Date: 07 March 1997
68 years old
Director
TILLBROOK, Andrew Edward
Appointed Date: 10 September 2014
43 years old

Resigned Directors

Secretary
CHAPMAN, Neil James
Resigned: 07 January 2005
Appointed Date: 13 October 1998
Secretary
EGAN, Anthony Edward
Resigned: 14 October 2010
Appointed Date: 07 January 2005
Secretary
MAYNE, John Gerald
Resigned: 06 June 2012
Appointed Date: 01 May 2007
Secretary
POLAND, Nicholas Edward
Resigned: 13 October 1998
Appointed Date: 07 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
CHAPMAN, Neil James
Resigned: 07 January 2005
Appointed Date: 01 August 1997
59 years old
Director
FRONTERAS, Adam Guy
Resigned: 13 March 1998
Appointed Date: 01 August 1997
63 years old
Director
KIDDLE, Alan John
Resigned: 31 March 1998
Appointed Date: 01 August 1997
80 years old
Director
RAYNER, Stephen John
Resigned: 30 December 2005
Appointed Date: 01 May 2005
71 years old
Director
SAICH, Clive Terence
Resigned: 22 May 1998
Appointed Date: 01 August 1997
65 years old
Director
TILLBROOK, Christopher Leonard
Resigned: 01 August 1997
Appointed Date: 07 March 1997
74 years old

Persons With Significant Control

Mr Nicholas Edward Poland
Notified on: 7 March 2017
68 years old
Nature of control: Has significant influence or control

TLP TECHNOLOGY LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500,000
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 500,000
...
... and 62 more events
31 Jul 1997
Particulars of mortgage/charge
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.
14 May 1997
Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100
14 May 1997
Accounting reference date extended from 31/03/98 to 30/04/98
13 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation

TLP TECHNOLOGY LIMITED Charges

28 July 1997
Mortgage debenture
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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