Company number 09238403
Status Liquidation
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-29
. The most likely internet sites of TITAN ELECTRONICS LIMITED are www.titanelectronics.co.uk, and www.titan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Titan Electronics Limited is a Private Limited Company.
The company registration number is 09238403. Titan Electronics Limited has been working since 29 September 2014.
The present status of the company is Liquidation. The registered address of Titan Electronics Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . RAEBURN, James Duncan is a Director of the company. Director HUTLEY, Gregory Leon has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gregory Leon Hutley
Notified on: 2 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Duncan Raeburn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TITAN ELECTRONICS LIMITED Events
13 Apr 2017
Statement of affairs with form 4.19
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-29
30 Nov 2016
Confirmation statement made on 29 September 2016 with updates
10 Nov 2016
Termination of appointment of Gregory Leon Hutley as a director on 30 September 2016
...
... and 2 more events
28 Jun 2016
Director's details changed for Mr James Duncan Raeburn on 2 June 2016
28 Jun 2016
Appointment of Mr Gregory Leon Hutley as a director on 2 June 2016
28 Jun 2016
Registered office address changed from Nitronics House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Unit B13, Peek Business Centre Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 28 June 2016
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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MODEL ARTICLES ‐
Model articles adopted