TIG ACQUISITION HOLDINGS
FAREHAM TIG ACQUISITION (HOLDINGS)

Hellopages » Hampshire » Winchester » PO15 7AE
Company number 05967175
Status Active
Incorporation Date 16 October 2006
Company Type Private Unlimited Company
Address 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Lewis Paul Miller as a director on 17 January 2017; Registration of charge 059671750002, created on 20 December 2016; Registration of charge 059671750001, created on 20 December 2016. The most likely internet sites of TIG ACQUISITION HOLDINGS are www.tigacquisition.co.uk, and www.tig-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tig Acquisition Holdings is a Private Unlimited Company. The company registration number is 05967175. Tig Acquisition Holdings has been working since 16 October 2006. The present status of the company is Active. The registered address of Tig Acquisition Holdings is 1300 Parkway Whiteley Fareham Hampshire Po15 7ae. . LIDDIARD, James Anderson is a Secretary of the company. MARNOCH, Alasdair is a Director of the company. PORTER, Matthew Geoffrey is a Director of the company. Secretary HALL, Jane Suzanne has been resigned. Director HALL, Jane Suzanne has been resigned. Director MILLER, Lewis Paul has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SMOLINSKI, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIDDIARD, James Anderson
Appointed Date: 17 February 2010
Director
MARNOCH, Alasdair
Appointed Date: 02 November 2016
62 years old
Director
PORTER, Matthew Geoffrey
Appointed Date: 06 July 2016
51 years old

Resigned Directors

Secretary
HALL, Jane Suzanne
Resigned: 17 February 2010
Appointed Date: 16 October 2006
Director
HALL, Jane Suzanne
Resigned: 06 July 2016
Appointed Date: 10 November 2009
57 years old
Director
MILLER, Lewis Paul
Resigned: 17 January 2017
Appointed Date: 09 November 2015
44 years old
Director
SADIQ, Hassan Saadi
Resigned: 10 November 2009
Appointed Date: 16 October 2006
58 years old
Director
SMOLINSKI, Paul
Resigned: 26 January 2007
Appointed Date: 16 October 2006
61 years old

Persons With Significant Control

The Innovation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIG ACQUISITION HOLDINGS Events

17 Jan 2017
Termination of appointment of Lewis Paul Miller as a director on 17 January 2017
21 Dec 2016
Registration of charge 059671750002, created on 20 December 2016
21 Dec 2016
Registration of charge 059671750001, created on 20 December 2016
02 Nov 2016
Appointment of Mr Alasdair Marnoch as a director on 2 November 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 35 more events
02 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
20 Oct 2006
Company name changed tig acquisition (holdings)\certificate issued on 20/10/06
16 Oct 2006
Incorporation

TIG ACQUISITION HOLDINGS Charges

20 December 2016
Charge code 0596 7175 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…
20 December 2016
Charge code 0596 7175 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London, E14 5HQ as Security Agent for Each of the Secured Parties
Description: N/A…

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