TIETO GREAT BRITAIN LIMITED
EGHAM TIETOENATOR FINANCIAL SOLUTIONS UK LIMITED

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 05416337
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, UNITED KINGDOM, TW20 9HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Per Erik Mikel Johanson on 7 April 2017; Director's details changed for Stefan Krebs on 7 April 2017. The most likely internet sites of TIETO GREAT BRITAIN LIMITED are www.tietogreatbritain.co.uk, and www.tieto-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tieto Great Britain Limited is a Private Limited Company. The company registration number is 05416337. Tieto Great Britain Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Tieto Great Britain Limited is 73a High Street Egham United Kingdom Tw20 9he. . JOHANSON, Per Erik Mikel is a Director of the company. KREBS, Stefan is a Director of the company. Secretary JAMESON, Paul Richard has been resigned. Secretary LONKA, Joko Tapani has been resigned. Secretary SVEDBERG, Gabriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Nigel Anthony Ernest has been resigned. Director HEIKKINEN, Pentti Juhhani has been resigned. Director JAMESON, Paul Richard has been resigned. Director LEHTI, Matti Verneri has been resigned. Director LINDGREN, Peter has been resigned. Director LONKA, Joko Tapani has been resigned. Director PELTOLA, Veli Erik has been resigned. Director PELTONEN, Ari Petteri has been resigned. Director PLYHM, Ake Harald has been resigned. Director SALMELA, Timo Kalevi has been resigned. Director SALMINEN, Janne Kaarlo has been resigned. Director SJOGERAS, Bjorn Ingvar has been resigned. Director SVEDBERG, Gabriel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHANSON, Per Erik Mikel
Appointed Date: 23 February 2012
62 years old
Director
KREBS, Stefan
Appointed Date: 18 September 2013
66 years old

Resigned Directors

Secretary
JAMESON, Paul Richard
Resigned: 24 February 2012
Appointed Date: 15 December 2005
Secretary
LONKA, Joko Tapani
Resigned: 21 October 2005
Appointed Date: 13 April 2005
Secretary
SVEDBERG, Gabriel
Resigned: 15 December 2005
Appointed Date: 21 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2005
Appointed Date: 06 April 2005
Director
BROWN, Nigel Anthony Ernest
Resigned: 18 September 2013
Appointed Date: 23 February 2012
66 years old
Director
HEIKKINEN, Pentti Juhhani
Resigned: 21 October 2005
Appointed Date: 13 April 2005
65 years old
Director
JAMESON, Paul Richard
Resigned: 24 February 2012
Appointed Date: 04 October 2006
53 years old
Director
LEHTI, Matti Verneri
Resigned: 21 October 2005
Appointed Date: 13 April 2005
78 years old
Director
LINDGREN, Peter
Resigned: 04 October 2006
Appointed Date: 13 April 2005
79 years old
Director
LONKA, Joko Tapani
Resigned: 04 October 2006
Appointed Date: 13 April 2005
70 years old
Director
PELTOLA, Veli Erik
Resigned: 25 August 2009
Appointed Date: 12 April 2006
74 years old
Director
PELTONEN, Ari Petteri
Resigned: 08 August 2011
Appointed Date: 22 June 2009
56 years old
Director
PLYHM, Ake Harald
Resigned: 21 October 2005
Appointed Date: 13 April 2005
74 years old
Director
SALMELA, Timo Kalevi
Resigned: 18 February 2008
Appointed Date: 13 April 2005
67 years old
Director
SALMINEN, Janne Kaarlo
Resigned: 24 February 2012
Appointed Date: 08 August 2011
61 years old
Director
SJOGERAS, Bjorn Ingvar
Resigned: 18 September 2013
Appointed Date: 23 February 2012
56 years old
Director
SVEDBERG, Gabriel
Resigned: 13 November 2007
Appointed Date: 15 December 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Tieto Corporation
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TIETO GREAT BRITAIN LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Director's details changed for Per Erik Mikel Johanson on 7 April 2017
07 Apr 2017
Director's details changed for Stefan Krebs on 7 April 2017
17 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 93 more events
18 Apr 2005
New director appointed
18 Apr 2005
New director appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
06 Apr 2005
Incorporation

TIETO GREAT BRITAIN LIMITED Charges

8 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited
Description: All monies from time to time standing to the credit of an…

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