TITANIUM SOFTWARE LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2NE

Company number 05372876
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 110 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12 . The most likely internet sites of TITANIUM SOFTWARE LIMITED are www.titaniumsoftware.co.uk, and www.titanium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titanium Software Limited is a Private Limited Company. The company registration number is 05372876. Titanium Software Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Titanium Software Limited is 110 Whitley Road Whitley Bay Tyne and Wear Ne26 2ne. The company`s financial liabilities are £0.36k. It is £-0.56k against last year. And the total assets are £2.92k, which is £1.9k against last year. CARR, Stephen is a Director of the company. Secretary CARR, Catherine has been resigned. Secretary CARR, Catherine has been resigned. Secretary CARR, Stephen has been resigned. Secretary CLEMENT, Paul James has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANDERSON, Ryan has been resigned. Director CARR, Catherine has been resigned. Director CARR, Catherine has been resigned. Director CARR, Stephen has been resigned. Director CLEMENT, Paul James has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other software publishing".


titanium software Key Finiance

LIABILITIES £0.36k
-61%
CASH n/a
TOTAL ASSETS £2.92k
+186%
All Financial Figures

Current Directors

Director
CARR, Stephen
Appointed Date: 14 March 2011
59 years old

Resigned Directors

Secretary
CARR, Catherine
Resigned: 11 March 2011
Appointed Date: 01 March 2009
Secretary
CARR, Catherine
Resigned: 01 January 2008
Appointed Date: 01 March 2006
Secretary
CARR, Stephen
Resigned: 01 March 2009
Appointed Date: 28 February 2008
Secretary
CLEMENT, Paul James
Resigned: 01 October 2005
Appointed Date: 22 February 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ANDERSON, Ryan
Resigned: 01 August 2008
Appointed Date: 01 June 2006
44 years old
Director
CARR, Catherine
Resigned: 01 March 2012
Appointed Date: 01 March 2009
50 years old
Director
CARR, Catherine
Resigned: 01 January 2008
Appointed Date: 01 October 2005
50 years old
Director
CARR, Stephen
Resigned: 01 March 2009
Appointed Date: 22 February 2005
59 years old
Director
CLEMENT, Paul James
Resigned: 01 October 2005
Appointed Date: 22 February 2005
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Stephen Carr
Notified on: 22 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

TITANIUM SOFTWARE LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 12
...
... and 44 more events
30 Mar 2005
Director resigned
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
30 Mar 2005
Registered office changed on 30/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
22 Feb 2005
Incorporation

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