TITIAN LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 5QR
Company number 04874336
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address APPLE PATCH MAIN STREET, STOKE ROW, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TITIAN LIMITED are www.titian.co.uk, and www.titian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Titian Limited is a Private Limited Company. The company registration number is 04874336. Titian Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Titian Limited is Apple Patch Main Street Stoke Row Henley On Thames Oxfordshire Rg9 5qr. . HABBERLEY, Philip John is a Secretary of the company. CARTER, Joanna Cheryl is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HABBERLEY, Philip John
Appointed Date: 21 August 2003

Director
CARTER, Joanna Cheryl
Appointed Date: 21 August 2003
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Joanna Cheryl Carter
Notified on: 21 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TITIAN LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 76 whitchurch road cardiff CF14 3LX
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
21 Aug 2003
Incorporation