TIGNOSIS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 02778692
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TIGNOSIS LIMITED are www.tignosis.co.uk, and www.tignosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Tignosis Limited is a Private Limited Company. The company registration number is 02778692. Tignosis Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Tignosis Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. The company`s financial liabilities are £190.19k. It is £1.87k against last year. The cash in hand is £205.17k. It is £11.11k against last year. And the total assets are £207.56k, which is £-0.96k against last year. CLARKE, Theo is a Secretary of the company. CLARKE, Theo is a Director of the company. DUNCAN, Sonia Jane is a Director of the company. Secretary CLARKE, Theo has been resigned. Secretary EVANS, Paul Marius Margam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCAN, Andrew Gary has been resigned. Director DUNCAN, Sonia Jane has been resigned. Director EVANS, Paul Marius Margam has been resigned. The company operates in "Management consultancy activities other than financial management".


tignosis Key Finiance

LIABILITIES £190.19k
+0%
CASH £205.17k
+5%
TOTAL ASSETS £207.56k
-1%
All Financial Figures

Current Directors

Secretary
CLARKE, Theo
Appointed Date: 01 April 1998
Director
CLARKE, Theo
Appointed Date: 12 January 1993
67 years old
Director
DUNCAN, Sonia Jane
Appointed Date: 01 April 1998
65 years old

Resigned Directors

Secretary
CLARKE, Theo
Resigned: 04 December 1994
Appointed Date: 12 January 1993
Secretary
EVANS, Paul Marius Margam
Resigned: 01 April 1998
Appointed Date: 04 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Director
DUNCAN, Andrew Gary
Resigned: 04 December 1994
Appointed Date: 11 November 1994
67 years old
Director
DUNCAN, Sonia Jane
Resigned: 04 December 1994
Appointed Date: 12 January 1993
65 years old
Director
EVANS, Paul Marius Margam
Resigned: 01 April 1998
Appointed Date: 04 December 1994
69 years old

Persons With Significant Control

Mr Theo Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sonia Jane Duncan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGNOSIS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 61 more events
15 Nov 1994
Accounts for a small company made up to 31 January 1994
21 Jan 1994
Return made up to 12/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1993
Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100
19 Jan 1993
Secretary resigned
12 Jan 1993
Incorporation

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