TIGERSTONE TECHNOLOGIES LIMITED
LONDON TORFTECH CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1J 0DS

Company number 08472536
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 5TH FLOOR, NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, ENGLAND, W1J 0DS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Martin Alexander Groszek as a director on 5 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 . The most likely internet sites of TIGERSTONE TECHNOLOGIES LIMITED are www.tigerstonetechnologies.co.uk, and www.tigerstone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tigerstone Technologies Limited is a Private Limited Company. The company registration number is 08472536. Tigerstone Technologies Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Tigerstone Technologies Limited is 5th Floor Nuffield House 41 46 Piccadilly London England W1j 0ds. The company`s financial liabilities are £274.85k. It is £0.16k against last year. The cash in hand is £3.23k. It is £-0.61k against last year. And the total assets are £40.96k, which is £-239.27k against last year. DODSON, Christopher Edward is a Director of the company. NARAYANAN, Krishnan is a Director of the company. TEGEDER, Roland Walter Norbert, Dr is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director GROSZEK, Martin Alexander has been resigned. Director TEGEDER, Barbara Golen has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


tigerstone technologies Key Finiance

LIABILITIES £274.85k
+0%
CASH £3.23k
-16%
TOTAL ASSETS £40.96k
-86%
All Financial Figures

Current Directors

Director
DODSON, Christopher Edward
Appointed Date: 17 September 2013
79 years old
Director
NARAYANAN, Krishnan
Appointed Date: 30 September 2014
46 years old
Director
TEGEDER, Roland Walter Norbert, Dr
Appointed Date: 12 April 2013
59 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 April 2013
Appointed Date: 03 April 2013
Director
DUFFY, Christopher William
Resigned: 12 April 2013
Appointed Date: 03 April 2013
68 years old
Director
GROSZEK, Martin Alexander
Resigned: 05 April 2017
Appointed Date: 17 September 2013
69 years old
Director
TEGEDER, Barbara Golen
Resigned: 12 December 2016
Appointed Date: 17 September 2013
58 years old

Persons With Significant Control

Dr Roland Walter Norbert Tegeder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Edward Dodson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Martin Alexander Groszek
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

TIGERSTONE TECHNOLOGIES LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Apr 2017
Termination of appointment of Martin Alexander Groszek as a director on 5 April 2017
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Dec 2016
Termination of appointment of Barbara Golen Tegeder as a director on 12 December 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
12 Apr 2013
Termination of appointment of Christopher Duffy as a director
12 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013
Termination of appointment of Clyde Secretaries Limited as a secretary
12 Apr 2013
Appointment of Dr Roland Walter Norbert Tegeder as a director
03 Apr 2013
Incorporation

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