TIG LIMITED
WATFORD THE INTERNET GROUP LIMITED INTERNET ADVENTURE LIMITED CROSSVINE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JW

Company number 04308824
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 4TH FLOOR EDWARD HYDE HOUSE, 38 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Savva Flouri as a director on 1 January 2017; Appointment of Mr Ronald Watson Smith as a director on 1 December 2016. The most likely internet sites of TIG LIMITED are www.tig.co.uk, and www.tig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tig Limited is a Private Limited Company. The company registration number is 04308824. Tig Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Tig Limited is 4th Floor Edward Hyde House 38 Clarendon Road Watford England Wd17 1jw. . FLOURI, Savva is a Director of the company. GEORGIOU, Georgios is a Director of the company. LEKERMAN, Desmond Julian is a Director of the company. MOSS, Mark Thomas is a Director of the company. SMITH, Ronald Watson is a Director of the company. Secretary AIDALLBERY, Sheila has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MAURICE, Adam Daniel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director EDGELEY, Paul John Francis has been resigned. Director FELDMAN, Mitchell has been resigned. Director MAURICE, Adam Daniel has been resigned. Director RAVSON, Shane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FLOURI, Savva
Appointed Date: 01 January 2017
48 years old
Director
GEORGIOU, Georgios
Appointed Date: 14 September 2015
58 years old
Director
LEKERMAN, Desmond Julian
Appointed Date: 07 January 2013
57 years old
Director
MOSS, Mark Thomas
Appointed Date: 14 September 2015
61 years old
Director
SMITH, Ronald Watson
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Secretary
AIDALLBERY, Sheila
Resigned: 01 April 2003
Appointed Date: 30 October 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 23 October 2001
Secretary
MAURICE, Adam Daniel
Resigned: 26 May 2015
Appointed Date: 01 April 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 23 October 2001
Director
EDGELEY, Paul John Francis
Resigned: 07 January 2013
Appointed Date: 14 July 2010
75 years old
Director
FELDMAN, Mitchell
Resigned: 28 February 2011
Appointed Date: 01 April 2003
54 years old
Director
MAURICE, Adam Daniel
Resigned: 26 May 2015
Appointed Date: 30 October 2001
42 years old
Director
RAVSON, Shane
Resigned: 30 September 2014
Appointed Date: 28 February 2011
47 years old

Persons With Significant Control

Heptagon Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIG LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Appointment of Mr Savva Flouri as a director on 1 January 2017
01 Dec 2016
Appointment of Mr Ronald Watson Smith as a director on 1 December 2016
01 Nov 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400
...
... and 87 more events
13 Nov 2001
Director resigned
07 Nov 2001
Memorandum and Articles of Association
07 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001
Company name changed crossvine LIMITED\certificate issued on 01/11/01
23 Oct 2001
Incorporation

TIG LIMITED Charges

10 January 2008
Rent deposit deed
Delivered: 24 January 2008
Status: Satisfied on 15 January 2010
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…
27 December 2006
Deposit deed
Delivered: 4 January 2007
Status: Satisfied on 6 July 2010
Persons entitled: Winston Investments Limited
Description: The amount standing to the credit of the deposit account,…
2 May 2006
Deposit deed
Delivered: 12 May 2006
Status: Satisfied on 15 January 2010
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Deposit deed
Delivered: 12 January 2005
Status: Satisfied on 15 January 2010
Persons entitled: Winston Investments Limited
Description: The amount standing to the credit of the deposit account…

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