TIBERONE TECHNOLOGIES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2PR

Company number 04093237
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of TIBERONE TECHNOLOGIES LIMITED are www.tiberonetechnologies.co.uk, and www.tiberone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tiberone Technologies Limited is a Private Limited Company. The company registration number is 04093237. Tiberone Technologies Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Tiberone Technologies Limited is Parkshot House 5 Kew Road Richmond Surrey Tw9 2pr. . HOGAN, Philip Joseph is a Director of the company. Secretary CHEHRAZ, Bahman has been resigned. Secretary LEBEAU, Bernadette Mary has been resigned. Secretary LUCAS, Melanie Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHEHRAZ, Bahman has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOGAN, Philip Joseph
Appointed Date: 01 June 2001
59 years old

Resigned Directors

Secretary
CHEHRAZ, Bahman
Resigned: 31 July 2015
Appointed Date: 01 March 2006
Secretary
LEBEAU, Bernadette Mary
Resigned: 01 March 2006
Appointed Date: 01 January 2003
Secretary
LUCAS, Melanie Jane
Resigned: 01 January 2003
Appointed Date: 10 November 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
CHEHRAZ, Bahman
Resigned: 31 July 2015
Appointed Date: 10 November 2000
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Philip Joseph Hogan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIBERONE TECHNOLOGIES LIMITED Events

14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Termination of appointment of Bahman Chehraz as a secretary on 31 July 2015
01 Dec 2015
Termination of appointment of Bahman Chehraz as a director on 31 July 2015
...
... and 48 more events
04 Dec 2000
New secretary appointed
24 Oct 2000
Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
19 Oct 2000
Incorporation

TIBERONE TECHNOLOGIES LIMITED Charges

22 February 2011
All assets debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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