Company number 07768446
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 17 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1
. The most likely internet sites of TITAN AUTOMATION LTD are www.titanautomation.co.uk, and www.titan-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Titan Automation Ltd is a Private Limited Company.
The company registration number is 07768446. Titan Automation Ltd has been working since 09 September 2011.
The present status of the company is Active. The registered address of Titan Automation Ltd is 17 High Street Gosforth Newcastle Upon Tyne Ne3 4ad. The company`s financial liabilities are £63.59k. It is £21.32k against last year. The cash in hand is £45.54k. It is £22.59k against last year. And the total assets are £109.56k, which is £61.83k against last year. SCOTT, Michael is a Director of the company. Director DRYDEN, Thomas has been resigned. Director FOSTER, Anthony Michael has been resigned. Director HATGREAVES, Kieron Edward has been resigned. Director MAGILL, Andrew has been resigned. Director ROWELL, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
titan automation Key Finiance
LIABILITIES
£63.59k
+50%
CASH
£45.54k
+98%
TOTAL ASSETS
£109.56k
+129%
All Financial Figures
Current Directors
Resigned Directors
Director
DRYDEN, Thomas
Resigned: 11 September 2015
Appointed Date: 24 May 2015
34 years old
Director
MAGILL, Andrew
Resigned: 11 September 2015
Appointed Date: 24 May 2015
34 years old
Director
ROWELL, Steven
Resigned: 11 September 2015
Appointed Date: 24 May 2015
37 years old
Persons With Significant Control
Mr Michael Scott
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TITAN AUTOMATION LTD Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
24 Sep 2015
Termination of appointment of Andrew Magill as a director on 11 September 2015
24 Sep 2015
Termination of appointment of Anthony Michael Foster as a director on 11 September 2015
...
... and 12 more events
16 Sep 2013
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
17 Jun 2013
Registered office address changed from 74 Harton Lane South Shields Tyne and Wear NE33 0PP United Kingdom on 17 June 2013
30 Apr 2013
Previous accounting period shortened from 30 September 2012 to 31 August 2012
08 Oct 2012
Annual return made up to 9 September 2012 with full list of shareholders
09 Sep 2011
Incorporation