TINGAN LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 6ED

Company number 03704308
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 79 SEDDON ROAD, MORDEN, SURREY, SM4 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TINGAN LIMITED are www.tingan.co.uk, and www.tingan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tingan Limited is a Private Limited Company. The company registration number is 03704308. Tingan Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Tingan Limited is 79 Seddon Road Morden Surrey Sm4 6ed. The company`s financial liabilities are £0.46k. It is £-0.48k against last year. The cash in hand is £5.17k. It is £2.91k against last year. And the total assets are £9.78k, which is £0.76k against last year. GANEV, Marin Milkov is a Director of the company. Secretary GANEV, Renu Nerida has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tingan Key Finiance

LIABILITIES £0.46k
-52%
CASH £5.17k
+129%
TOTAL ASSETS £9.78k
+8%
All Financial Figures

Current Directors

Director
GANEV, Marin Milkov
Appointed Date: 29 January 1999
56 years old

Resigned Directors

Secretary
GANEV, Renu Nerida
Resigned: 31 August 2014
Appointed Date: 29 January 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Marin Milkov Ganev
Notified on: 29 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Marina Rebecca Ganev
Notified on: 29 January 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rachel Merida Ganev
Notified on: 29 January 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINGAN LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3

26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 41 more events
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned
05 Feb 1999
New secretary appointed
05 Feb 1999
New director appointed
29 Jan 1999
Incorporation