TAILGATE TECHNOLOGIES LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 06355888
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TAILGATE TECHNOLOGIES LIMITED are www.tailgatetechnologies.co.uk, and www.tailgate-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tailgate Technologies Limited is a Private Limited Company. The company registration number is 06355888. Tailgate Technologies Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Tailgate Technologies Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . JARRETT, Gregory is a Secretary of the company. AUTRY, Christoper is a Director of the company. Secretary AUTRY, Christoper has been resigned. Director JARRETT, Gregory John has been resigned. Director MAHIEU, Hugo has been resigned. Director MARIANI, Mauro has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JARRETT, Gregory
Appointed Date: 07 September 2009
Director
AUTRY, Christoper
Appointed Date: 30 August 2007
57 years old

Resigned Directors

Secretary
AUTRY, Christoper
Resigned: 07 September 2009
Appointed Date: 30 August 2007
Director
JARRETT, Gregory John
Resigned: 01 January 2008
Appointed Date: 30 August 2007
52 years old
Director
MAHIEU, Hugo
Resigned: 07 September 2009
Appointed Date: 13 May 2008
62 years old
Director
MARIANI, Mauro
Resigned: 07 September 2009
Appointed Date: 13 May 2008
53 years old

Persons With Significant Control

Mr Christopher Patrick Autry
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gregory John Jarrett
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILGATE TECHNOLOGIES LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 159,113.3
25 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
21 May 2008
Resolutions
  • RES13 ‐ Previous resolution ineffective 01/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008
Appointment terminated director gregory jarrett
27 Nov 2007
Resolutions
  • RES13 ‐ Shareholder details 12/10/07
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007
Incorporation

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