TILLISENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03972882
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TILLISENT LIMITED are www.tillisent.co.uk, and www.tillisent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tillisent Limited is a Private Limited Company. The company registration number is 03972882. Tillisent Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Tillisent Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £2417.93k. It is £313.43k against last year. The cash in hand is £9.19k. It is £-2.29k against last year. And the total assets are £31.73k, which is £-7.39k against last year. BANDALI, Jamil is a Secretary of the company. HOODA, Naushik is a Director of the company. HOODA, Neela is a Director of the company. HOODA, Rohan is a Director of the company. Secretary FULLBROOK, Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Director SAGE, Terence Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


tillisent Key Finiance

LIABILITIES £2417.93k
+14%
CASH £9.19k
-20%
TOTAL ASSETS £31.73k
-19%
All Financial Figures

Current Directors

Secretary
BANDALI, Jamil
Appointed Date: 22 March 2010
Director
HOODA, Naushik
Appointed Date: 07 August 2002
65 years old
Director
HOODA, Neela
Appointed Date: 02 January 2007
67 years old
Director
HOODA, Rohan
Appointed Date: 12 September 2008
36 years old

Resigned Directors

Secretary
FULLBROOK, Simon
Resigned: 10 January 2003
Appointed Date: 08 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 July 2000
Appointed Date: 14 April 2000
Secretary
MC SECRETARIES LIMITED
Resigned: 22 March 2010
Appointed Date: 10 January 2003
Director
SAGE, Terence Patrick
Resigned: 28 February 2006
Appointed Date: 08 September 2000
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 July 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Naushik Hooda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Neela Hooda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TILLISENT LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Satisfaction of charge 3 in full
...
... and 51 more events
15 Sep 2000
Registered office changed on 15/09/00 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
14 Apr 2000
Incorporation

TILLISENT LIMITED Charges

2 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 27 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 147/147A albert road southsea hampshire…
2 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 336 copnor road portsmouth hampshire. With…
29 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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