TITIAN SOFTWARE LIMITED
GOLDJUST LIMITED

Hellopages » Greater London » Southwark » SE1 3UZ

Company number 03867924
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 2 NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Edmund Charles Lorenz Wilson on 8 January 2016. The most likely internet sites of TITIAN SOFTWARE LIMITED are www.titiansoftware.co.uk, and www.titian-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Titian Software Limited is a Private Limited Company. The company registration number is 03867924. Titian Software Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Titian Software Limited is 2 Newhams Row London Se1 3uz. . WILSON, Edmund Charles Lorenz is a Director of the company. Secretary FRY, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRY, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WILSON, Edmund Charles Lorenz
Appointed Date: 19 November 1999
52 years old

Resigned Directors

Secretary
FRY, Richard John
Resigned: 12 January 2011
Appointed Date: 19 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 28 October 1999

Director
FRY, Richard John
Resigned: 12 January 2011
Appointed Date: 19 November 1999
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Edmund Charles Lorenz Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TITIAN SOFTWARE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Jan 2016
Director's details changed for Mr Edmund Charles Lorenz Wilson on 8 January 2016
19 Dec 2015
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

...
... and 49 more events
09 Dec 1999
New director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
28 Oct 1999
Incorporation

TITIAN SOFTWARE LIMITED Charges

4 March 2011
Deed of agreement of rent deposit
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: V Copper Building SE1 Limited
Description: The security as security for the performance of its…
4 March 2011
Deed of agreement of rent deposit
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: V Copper Building SE1 Limited
Description: The security as security for the performance of its…
30 November 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Satisfied on 17 July 2015
Persons entitled: Acorn Homes (GB) Limited
Description: The sum of £5,000.00 together with interest accrued thereon.
30 November 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Satisfied on 17 July 2015
Persons entitled: Acorn Homes (GB) Limited
Description: The sum of £8,750.00 together with interest accrued thereon.