TII TECHNOLOGIES LIMITED
NORTHAMPTON PORTA SYSTEMS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AJ
Company number 01596084
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Statement by Directors. The most likely internet sites of TII TECHNOLOGIES LIMITED are www.tiitechnologies.co.uk, and www.tii-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Tii Technologies Limited is a Private Limited Company. The company registration number is 01596084. Tii Technologies Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Tii Technologies Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. . MEHTA, Parag is a Director of the company. Secretary TERRILL, John Stephen has been resigned. Director CARNEY, William Vincent has been resigned. Director CORRIGAN, John Gorman has been resigned. Director KELLEY, Brian James has been resigned. Director KORNFELD, Edward has been resigned. Director PALADINO, Kenneth Alfred has been resigned. Director ROMEO, Garet Martin has been resigned. Director RUBALCAVA LEVI, Jorge Carlos has been resigned. Director STREAMS, Keith has been resigned. Director TERRILL, John Stephen has been resigned. Director WELLSTED, John Matheson has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MEHTA, Parag
Appointed Date: 01 August 2012
57 years old

Resigned Directors

Secretary
TERRILL, John Stephen
Resigned: 31 May 2015
Director
CARNEY, William Vincent
Resigned: 23 March 2006
Appointed Date: 24 October 1996
88 years old
Director
CORRIGAN, John Gorman
Resigned: 31 March 1993
81 years old
Director
KELLEY, Brian James
Resigned: 01 August 2012
Appointed Date: 22 March 2012
74 years old
Director
KORNFELD, Edward
Resigned: 20 May 2010
Appointed Date: 01 February 2006
81 years old
Director
PALADINO, Kenneth Alfred
Resigned: 16 March 2012
Appointed Date: 20 May 2010
68 years old
Director
ROMEO, Garet Martin
Resigned: 24 February 1995
87 years old
Director
RUBALCAVA LEVI, Jorge Carlos
Resigned: 31 March 1995
Appointed Date: 01 June 1993
79 years old
Director
STREAMS, Keith
Resigned: 17 August 1994
96 years old
Director
TERRILL, John Stephen
Resigned: 23 October 2014
77 years old
Director
WELLSTED, John Matheson
Resigned: 24 October 1996
71 years old

Persons With Significant Control

Mr Parag Mehta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TII TECHNOLOGIES LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jan 2016
Statement by Directors
28 Jan 2016
Statement of capital on 28 January 2016
  • GBP 4,810,365
28 Jan 2016
Solvency Statement dated 31/12/15
...
... and 108 more events
18 Oct 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 03/07/86; full list of members
28 Jan 1982
Company name changed\certificate issued on 28/01/82
06 Nov 1981
Certificate of incorporation
06 Nov 1981
Incorporation

TII TECHNOLOGIES LIMITED Charges

9 November 1995
Deed (relating to a fixed and floating charge dated 24TH june 1993 in favour of chemical bank as agent for itself and the bank of new york)
Delivered: 23 November 1995
Status: Satisfied on 21 April 2010
Persons entitled: Foothill Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Fixed and floating charge
Delivered: 3 August 1993
Status: Satisfied on 21 April 2010
Persons entitled: Chemical Bank as Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Fixed and floating charge
Delivered: 1 July 1993
Status: Satisfied on 21 April 2010
Persons entitled: Chemical Bank as Trustee for the Banks (As Defined)
Description: First legal mortgage over the land and buildings on the…

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