TITAN SUCCESS LTD
RISBOROUGH GLADWIN PUBLISHING LTD BETALINK SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9DJ

Company number 04307454
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address CHILTERNHOLM, MANOR ROAD PRINCES, RISBOROUGH, BUCKINGHAMSHIRE, HP27 9DJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of TITAN SUCCESS LTD are www.titansuccess.co.uk, and www.titan-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wendover Rail Station is 4.9 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Success Ltd is a Private Limited Company. The company registration number is 04307454. Titan Success Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Titan Success Ltd is Chilternholm Manor Road Princes Risborough Buckinghamshire Hp27 9dj. The company`s financial liabilities are £52.53k. It is £5.22k against last year. The cash in hand is £68.04k. It is £7.47k against last year. And the total assets are £73.64k, which is £8.99k against last year. BOCHKOLTZ, Laurence is a Secretary of the company. BETTISON, Matthew David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


titan success Key Finiance

LIABILITIES £52.53k
+11%
CASH £68.04k
+12%
TOTAL ASSETS £73.64k
+13%
All Financial Figures

Current Directors

Secretary
BOCHKOLTZ, Laurence
Appointed Date: 19 October 2001
Director
BETTISON, Matthew David
Appointed Date: 19 October 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Matthew Bettison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TITAN SUCCESS LTD Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
28 Jan 2002
Registered office changed on 28/01/02 from: 43 temple row birmingham B2 5LS
28 Jan 2002
Accounting reference date extended from 31/10/02 to 31/01/03
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
19 Oct 2001
Incorporation

TITAN SUCCESS LTD Charges

26 September 2003
Charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 northwood plaza northwood street birmingham west…

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