TISSUE TECH LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 03300839
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 . The most likely internet sites of TISSUE TECH LIMITED are www.tissuetech.co.uk, and www.tissue-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Tissue Tech Limited is a Private Limited Company. The company registration number is 03300839. Tissue Tech Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Tissue Tech Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . SEAR, Christopher James is a Director of the company. Secretary EURO INVEST (NOMINEES) LTD has been resigned. Secretary SEAR, Christopher James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELL'OSSO, Marco Domenico Giovanni has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SEAR, Christopher James
Appointed Date: 10 January 1997
62 years old

Resigned Directors

Secretary
EURO INVEST (NOMINEES) LTD
Resigned: 23 September 2004
Appointed Date: 17 January 2002
Secretary
SEAR, Christopher James
Resigned: 21 September 2001
Appointed Date: 10 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 23 September 2004
Director
DELL'OSSO, Marco Domenico Giovanni
Resigned: 21 September 2001
Appointed Date: 10 January 1997
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997

Persons With Significant Control

Mr Christopher James Sear
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TISSUE TECH LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,000
...
... and 62 more events
15 Jan 1997
Secretary resigned
15 Jan 1997
Director resigned
15 Jan 1997
Registered office changed on 15/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1997
New director appointed
10 Jan 1997
Incorporation

TISSUE TECH LIMITED Charges

10 October 2001
Rent deposit deed
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Mervyn Conn T/a Mervyn Conn Properties
Description: Deposit of £5,250.
12 February 1997
Fixed and floating charge
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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