TITAN ONE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3DZ

Company number SC331748
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 117 BATHGO AVENUE, PAISLEY, RENFREWSHIRE, PA1 3DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TITAN ONE LIMITED are www.titanone.co.uk, and www.titan-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Titan One Limited is a Private Limited Company. The company registration number is SC331748. Titan One Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Titan One Limited is 117 Bathgo Avenue Paisley Renfrewshire Pa1 3dz. . WRIGHT, Barbara is a Secretary of the company. WRIGHT, Paul Flood is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WRIGHT, Barbara
Appointed Date: 02 October 2007
Director
WRIGHT, Paul Flood
Appointed Date: 02 October 2007
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Paul Flood Wright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TITAN ONE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
21 May 2015
Registered office address changed from Flat 3/1 66 Mavisbank Gardens Glasgow G51 1HN to 117 Bathgo Avenue Paisley Renfrewshire PA1 3DZ on 21 May 2015
...
... and 21 more events
09 Oct 2007
Registered office changed on 09/10/07 from: flat 31, 66 mavisbank gardens glasgow G51 1HN
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
08 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Incorporation

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