TILTI SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05582858
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Johann Urga on 20 October 2016; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 11 October 2016. The most likely internet sites of TILTI SYSTEMS LIMITED are www.tiltisystems.co.uk, and www.tilti-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tilti Systems Limited is a Private Limited Company. The company registration number is 05582858. Tilti Systems Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Tilti Systems Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . CHAMBERS SECRETARIES LIMITED is a Secretary of the company. URGA, Johann is a Director of the company. Director VIKSNA, Agnese has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Appointed Date: 04 October 2005
Director
URGA, Johann
Appointed Date: 20 June 2007
54 years old

Resigned Directors

Director
VIKSNA, Agnese
Resigned: 27 July 2007
Appointed Date: 04 October 2005
41 years old

Persons With Significant Control

Johann Urga
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dauksts Martins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILTI SYSTEMS LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Oct 2016
Director's details changed for Johann Urga on 20 October 2016
11 Oct 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 11 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 20 more events
11 Oct 2007
Registered office changed on 11/10/07 from: 88A tooley street london SE1 2TF
27 Jul 2007
Director resigned
16 Jul 2007
New director appointed
24 Nov 2006
Return made up to 04/10/06; full list of members
04 Oct 2005
Incorporation

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