T2N INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 03652434
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 242, 2 LANSDOWNE ROW, LONDON, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Tod Enterprises Limited as a director on 6 October 2016; Termination of appointment of Tod Holdings Limited as a director on 6 October 2016. The most likely internet sites of T2N INTERNATIONAL LIMITED are www.t2ninternational.co.uk, and www.t2n-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. T2n International Limited is a Private Limited Company. The company registration number is 03652434. T2n International Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of T2n International Limited is 242 2 Lansdowne Row London London W1j 6hl. . SCRIVENER LIMITED is a Secretary of the company. STURGEON, John Charles is a Director of the company. TOD ENTERPRISES LIMITED is a Director of the company. Secretary MANSTON TRUST INTERNATIONAL S A has been resigned. Secretary STURGEON, John Charles has been resigned. Director STURGEON, Annette has been resigned. Director MINORCA LIMITED has been resigned. Director TOD HOLDINGS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCRIVENER LIMITED
Appointed Date: 01 October 2007
Director
STURGEON, John Charles
Appointed Date: 19 October 1998
75 years old
Director
TOD ENTERPRISES LIMITED
Appointed Date: 06 October 2016

Resigned Directors

Secretary
MANSTON TRUST INTERNATIONAL S A
Resigned: 01 October 2007
Appointed Date: 30 January 2002
Secretary
STURGEON, John Charles
Resigned: 30 January 2002
Appointed Date: 19 October 1998
Director
STURGEON, Annette
Resigned: 15 March 2001
Appointed Date: 19 October 1998
68 years old
Director
MINORCA LIMITED
Resigned: 01 December 2003
Appointed Date: 15 March 2001
Director
TOD HOLDINGS LIMITED
Resigned: 06 October 2016
Appointed Date: 01 December 2003

Persons With Significant Control

Tod Enterprises Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more
Mr John Charles Sturgeon
Notified on: 30 July 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

T2N INTERNATIONAL LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Appointment of Tod Enterprises Limited as a director on 6 October 2016
19 Oct 2016
Termination of appointment of Tod Holdings Limited as a director on 6 October 2016
03 Nov 2015
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
...
... and 57 more events
26 Nov 1999
Director's particulars changed
26 Nov 1999
Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 1998
Memorandum and Articles of Association
04 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998
Incorporation

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