TIGL HOLDINGS LIMITED
WATFORD LEAFPRINT LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JW

Company number 08279426
Status Active
Incorporation Date 2 November 2012
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 forty-six events have happened. The last three records are Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 4th Floor, Edward Hyde House Clarendon Road Watford WD17 1JW; Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered office address 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW. The most likely internet sites of TIGL HOLDINGS LIMITED are www.tiglholdings.co.uk, and www.tigl-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven 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.Tigl Holdings Limited is a Private Limited Company. The company registration number is 08279426. Tigl Holdings Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Tigl Holdings Limited is 4th Floor Edward Hyde House 38 Clarendon Road Watford England Wd17 1jw. The company`s financial liabilities are £6.84k. It is £-245.03k against last year. The cash in hand is £14.78k. It is £12.15k against last year. And the total assets are £441.71k, which is £-380.13k against last year. 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. Secretary MAURICE, Adam Daniel has been resigned. Director MAURICE, Adam Daniel has been resigned. The company operates in "Information technology consultancy activities".


tigl holdings Key Finiance

LIABILITIES £6.84k
-98%
CASH £14.78k
+461%
TOTAL ASSETS £441.71k
-47%
All Financial Figures

Current Directors

Director
GEORGIOU, Georgios
Appointed Date: 04 February 2013
58 years old
Director
LEKERMAN, Desmond Julian
Appointed Date: 02 November 2012
57 years old
Director
MOSS, Mark Thomas
Appointed Date: 04 February 2013
60 years old

Resigned Directors

Secretary
MAURICE, Adam Daniel
Resigned: 30 November 2015
Appointed Date: 25 May 2015
Director
MAURICE, Adam Daniel
Resigned: 26 May 2015
Appointed Date: 07 January 2013
42 years old

Persons With Significant Control

Mr Des Lekerman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TIGL HOLDINGS LIMITED Events

15 Nov 2016
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 4th Floor, Edward Hyde House Clarendon Road Watford WD17 1JW
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Register(s) moved to registered office address 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Change of share class name or designation
...
... and 36 more events
15 Jan 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 07/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013
Appointment of Adam Daniel Maurice as a director on 7 January 2013
09 Jan 2013
Company name changed leafprint LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
09 Jan 2013
Change of name notice
02 Nov 2012
Incorporation

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