TIRNA ELECTRONICS LIMITED
PEEBLESHIRE

Hellopages » Scottish Borders » Scottish Borders » EH46 7ES

Company number SC262229
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 3 RODERICK PLACE, WEST LINTON, PEEBLESHIRE, EH46 7ES
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of TIRNA ELECTRONICS LIMITED are www.tirnaelectronics.co.uk, and www.tirna-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Livingston South Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tirna Electronics Limited is a Private Limited Company. The company registration number is SC262229. Tirna Electronics Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Tirna Electronics Limited is 3 Roderick Place West Linton Peebleshire Eh46 7es. . DRIPPS, Robin John Alexander is a Secretary of the company. DRIPPS, Alan Thomas James is a Director of the company. DRIPPS, James Henry, Dr is a Director of the company. DRIPPS, Margaret Hazel Anne is a Director of the company. DRIPPS, Robin John Alexander is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DRIPPS, Robin John Alexander
Appointed Date: 30 January 2004

Director
DRIPPS, Alan Thomas James
Appointed Date: 30 January 2004
46 years old

Director
DRIPPS, James Henry, Dr
Appointed Date: 30 January 2004
78 years old

Director
DRIPPS, Margaret Hazel Anne
Appointed Date: 30 January 2004
79 years old

Director
DRIPPS, Robin John Alexander
Appointed Date: 30 January 2004
45 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 January 2004
Appointed Date: 21 January 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Dr James Henry Dripps
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TIRNA ELECTRONICS LIMITED Events

04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

21 Jan 2004
Incorporation