TREADSTONE TECHNOLOGY LTD
LONDON DIPLEMA 398 LIMITED

Hellopages » Greater London » Haringey » N6 5JW

Company number 03538313
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of TREADSTONE TECHNOLOGY LTD are www.treadstonetechnology.co.uk, and www.treadstone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treadstone Technology Ltd is a Private Limited Company. The company registration number is 03538313. Treadstone Technology Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of Treadstone Technology Ltd is 5 Broadbent Close Highgate London N6 5jw. And the total assets are £207.62k, which is £110.11k against last year. HESSIAN, Stella May is a Secretary of the company. HESSIAN, Stella May is a Director of the company. HESSIAN, Toby is a Director of the company. Secretary WEBSTER, Martin has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Other information technology service activities".


treadstone technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £207.62k
+112%
All Financial Figures

Current Directors

Secretary
HESSIAN, Stella May
Appointed Date: 08 July 1998
Director
HESSIAN, Stella May
Appointed Date: 01 August 1998
56 years old
Director
HESSIAN, Toby
Appointed Date: 08 July 1998
56 years old

Resigned Directors

Secretary
WEBSTER, Martin
Resigned: 08 July 1998
Appointed Date: 31 March 1998
Nominee Director
REARDON, Jonathan Andrew
Resigned: 08 July 1998
Appointed Date: 31 March 1998
66 years old
Director
WEBSTER, Martin
Resigned: 08 July 1998
Appointed Date: 31 March 1998
67 years old

Persons With Significant Control

Stella May Hessian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toby Hessian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREADSTONE TECHNOLOGY LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
11 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
26 Jul 1998
New director appointed
26 Jul 1998
New secretary appointed
22 Jul 1998
Company name changed diplema 398 LIMITED\certificate issued on 23/07/98
15 Jul 1998
Registered office changed on 15/07/98 from: 1 gresham street london EC2V 7BU
31 Mar 1998
Incorporation
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.

TREADSTONE TECHNOLOGY LTD Charges

1 July 2001
Mortgage debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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