Company number 08335929
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address FLAT 2, 8 BARONS COURT ROAD, LONDON, W14 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Ms Nancy Tang as a director on 1 November 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TNA MANAGEMENT LIMITED are www.tnamanagement.co.uk, and www.tna-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Tna Management Limited is a Private Limited Company.
The company registration number is 08335929. Tna Management Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Tna Management Limited is Flat 2 8 Barons Court Road London W14 9dt. . LOW, Terence is a Director of the company. TANG, Nancy is a Director of the company. Director CHAN, Rina has been resigned. Director CHAN, Yanie has been resigned. Director LOW, Wicky Wing Kin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
TANG, Nancy
Appointed Date: 01 November 2016
53 years old
Resigned Directors
Director
CHAN, Rina
Resigned: 18 January 2013
Appointed Date: 19 December 2012
58 years old
Director
CHAN, Yanie
Resigned: 18 January 2013
Appointed Date: 19 December 2012
57 years old
Persons With Significant Control
Mr Terence Low
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TNA MANAGEMENT LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Feb 2017
Appointment of Ms Nancy Tang as a director on 1 November 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 4 more events
25 Jan 2013
Registered office address changed from Flat 2 8 Barons Court Road London W14 9DT United Kingdom on 25 January 2013
25 Jan 2013
Termination of appointment of Wicky Low as a director
25 Jan 2013
Termination of appointment of Yanie Chan as a director
25 Jan 2013
Termination of appointment of Rina Chan as a director
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted