TIGERFISH.NET LIMITED

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Company number 03919397
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 38 HOLLAND ROAD, LONDON, E6 2EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of TIGERFISH.NET LIMITED are www.tigerfishnet.co.uk, and www.tigerfish-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bethnal Green Rail Station is 5.2 miles; to Blackhorse Road Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigerfish Net Limited is a Private Limited Company. The company registration number is 03919397. Tigerfish Net Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Tigerfish Net Limited is 38 Holland Road London E6 2ew. . PONTER, Susan Deborah is a Secretary of the company. BRIDGEMAN, Sharon Alina is a Director of the company. GILLINGS, Peter James is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director MASTERS, Glenton Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PONTER, Susan Deborah
Appointed Date: 04 February 2000

Director
BRIDGEMAN, Sharon Alina
Appointed Date: 01 September 2008
61 years old

Director
GILLINGS, Peter James
Appointed Date: 04 February 2000
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Director
MASTERS, Glenton Douglas
Resigned: 01 September 2008
Appointed Date: 04 February 2000
58 years old

Persons With Significant Control

Mr Peter James Gillings
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sharon Alina Bridgeman
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGERFISH.NET LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 35 more events
23 Feb 2000
New director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: kingsway house 103 kingsway london WC2B 6AW
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation