TIETOPLUS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 03429684
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Shaun Richard Cooley on 27 November 2014; Director's details changed for Maritta Tuulikki Mathias on 27 November 2014. The most likely internet sites of TIETOPLUS LIMITED are www.tietoplus.co.uk, and www.tietoplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tietoplus Limited is a Private Limited Company. The company registration number is 03429684. Tietoplus Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Tietoplus Limited is Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6bb. The company`s financial liabilities are £35.9k. It is £0k against last year. The cash in hand is £18.16k. It is £0k against last year. . COOLEY, Shaun Richard is a Director of the company. MATHIAS, Maritta Tuulikki is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DAWSON, Wesley James Mark has been resigned. Secretary HAUKKAJARVI, Evelina Tuulikki has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


tietoplus Key Finiance

LIABILITIES £35.9k
CASH £18.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOLEY, Shaun Richard
Appointed Date: 22 September 2008
66 years old
Director
MATHIAS, Maritta Tuulikki
Appointed Date: 05 September 1997
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Secretary
DAWSON, Wesley James Mark
Resigned: 25 September 1998
Appointed Date: 05 September 1997
Secretary
HAUKKAJARVI, Evelina Tuulikki
Resigned: 01 May 2008
Appointed Date: 25 September 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Shaun Cooley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maritta Tuulikki Mathias
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIETOPLUS LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Director's details changed for Mr Shaun Richard Cooley on 27 November 2014
09 Sep 2016
Director's details changed for Maritta Tuulikki Mathias on 27 November 2014
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 56 more events
23 Sep 1997
Registered office changed on 23/09/97 from: it accounting services LIMITED 7 belmont lane stanmore middlesex HA7 2PL
15 Sep 1997
Registered office changed on 15/09/97 from: 44 upper belgrave road clifton bristol BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

TIETOPLUS LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Karen Dawn Drane
Description: The sum from time to time in a deposit account see image…

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