TIROLOPTIK LTD
TWICKENHAM BEMATI LTD

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Company number 09697944
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Beata Szojda as a director on 12 May 2016; Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016. The most likely internet sites of TIROLOPTIK LTD are www.tiroloptik.co.uk, and www.tiroloptik.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tiroloptik Ltd is a Private Limited Company. The company registration number is 09697944. Tiroloptik Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Tiroloptik Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. BEIER, Birgit Monika is a Director of the company. BEIER, Klaus Dieter is a Director of the company. Director BEIER, Klaus Dieter has been resigned. Director SZOJDA, Beata has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 22 July 2015

Director
BEIER, Birgit Monika
Appointed Date: 12 May 2016
56 years old

Director
BEIER, Klaus Dieter
Appointed Date: 12 May 2016
54 years old

Resigned Directors

Director
BEIER, Klaus Dieter
Resigned: 12 May 2016
Appointed Date: 12 May 2016
54 years old

Director
SZOJDA, Beata
Resigned: 12 May 2016
Appointed Date: 22 July 2015
55 years old

TIROLOPTIK LTD Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Beata Szojda as a director on 12 May 2016
16 May 2016
Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016
16 May 2016
Appointment of Mrs Birgit Monika Beier as a director on 12 May 2016
13 May 2016
Termination of appointment of Klaus Dieter Beier as a director on 12 May 2016
...
... and 0 more events
13 May 2016
Company name changed bemati LTD\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12

13 May 2016
Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016
12 May 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • EUR 500

22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • EUR 500
  • MODEL ARTICLES ‐ Model articles adopted