Company number 09274165
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address DEPT 757 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from PO Box 4385 09274165: Companies House Default Address Cardiff CF14 8LH to Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2 February 2017; Registered office address changed to PO Box 4385, 09274165: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2017; Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 28 November 2016. The most likely internet sites of TERTANUM LTD are www.tertanum.co.uk, and www.tertanum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tertanum Ltd is a Private Limited Company.
The company registration number is 09274165. Tertanum Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Tertanum Ltd is Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . SRUTKA, David is a Director of the company. Director MATYAS, Jiri has been resigned. Director ŠRUTKA, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MATYAS, Jiri
Resigned: 22 October 2014
Appointed Date: 21 October 2014
41 years old
Director
ŠRUTKA, David
Resigned: 22 October 2014
Appointed Date: 22 October 2014
41 years old
Persons With Significant Control
Mr Tomas Vojtek
Notified on: 25 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TERTANUM LTD Events
02 Feb 2017
Registered office address changed from PO Box 4385 09274165: Companies House Default Address Cardiff CF14 8LH to Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2 February 2017
20 Jan 2017
Registered office address changed to PO Box 4385, 09274165: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2017
28 Nov 2016
Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA on 28 November 2016
28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Nov 2016
Registered office address changed from Dept 757 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 November 2016
...
... and 6 more events
30 Oct 2014
Appointment of David Srutka as a director on 22 October 2014
30 Oct 2014
Termination of appointment of Jiri Matyas as a director on 22 October 2014
30 Oct 2014
Termination of appointment of David Šrutka as a director on 22 October 2014
29 Oct 2014
Appointment of David Šrutka as a director on 22 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
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