5TH TIER TECHNOLOGIES LIMITED
LONDON 5TH TIER LIMITED TYROLESE (723) LIMITED

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Company number 07943016
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of 5TH TIER TECHNOLOGIES LIMITED are www.5thtiertechnologies.co.uk, and www.5th-tier-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Tier Technologies Limited is a Private Limited Company. The company registration number is 07943016. 5th Tier Technologies Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of 5th Tier Technologies Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . FIELD, Tanya May is a Director of the company. IRELAND, Tobin Richard is a Director of the company. Director GHANDOUR, Ismail Fadel has been resigned. Director MALPARTIDA, Felix has been resigned. Director PAHLSON-MOLLER, Svante Peter has been resigned. Director RUSSELL, James Edward Herbrand, Lord has been resigned. Director TIZZARD, Jeremy Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FIELD, Tanya May
Appointed Date: 18 January 2014
59 years old
Director
IRELAND, Tobin Richard
Appointed Date: 18 January 2014
56 years old

Resigned Directors

Director
GHANDOUR, Ismail Fadel
Resigned: 18 January 2014
Appointed Date: 02 May 2012
63 years old
Director
MALPARTIDA, Felix
Resigned: 31 August 2015
Appointed Date: 18 January 2014
53 years old
Director
PAHLSON-MOLLER, Svante Peter
Resigned: 18 January 2014
Appointed Date: 02 May 2012
84 years old
Director
RUSSELL, James Edward Herbrand, Lord
Resigned: 06 December 2012
Appointed Date: 02 May 2012
50 years old
Director
TIZZARD, Jeremy Simon
Resigned: 02 May 2012
Appointed Date: 09 February 2012
54 years old

Persons With Significant Control

5th Tier Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5TH TIER TECHNOLOGIES LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 May 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
30 Oct 2015
Termination of appointment of Felix Malpartida as a director on 31 August 2015
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
02 May 2012
Appointment of Lord James Edward Herbrand Russell as a director
19 Apr 2012
Company name changed 5TH tier LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
15 Feb 2012
Company name changed tyrolese (723) LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
09 Feb 2012
Incorporation

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