TUPELO TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

TUPELO TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUPELO TECHNOLOGY LTD was incorporated 27 years ago on 01/07/1997 and has the registered number: 03395429. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TUPELO TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

47 OXFORD DRIVE
LONDON
SE1 2FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZYTAC LIMITED (until 12/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERARD CASEY Jun 1974 Irish Director 2022-07-01 CURRENT
TEJ & CO UK LIMITED Corporate Secretary 2006-08-18 UNTIL 2013-07-12 RESIGNED
REGIS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-12 UNTIL 2014-08-12 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1999-05-05 UNTIL 2006-08-18 RESIGNED
MR MICHAEL ALBERT WHITE Mar 1950 British Director 2004-12-02 UNTIL 2022-07-01 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-05-05 UNTIL 2004-12-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-01 UNTIL 1999-05-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-01 UNTIL 1999-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gerard Casey 2022-07-01 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael White 2016-04-06 - 2022-07-01 3/1950 Canterbury   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-19 30-06-2023 £13,227 equity
Tupelo Technology Ltd 2023-04-28 30-06-2022 £146 equity
Tupelo Technology Ltd 2021-08-24 31-03-2021 £36,490 Cash £3,505 equity
Tupelo Technology Ltd 2020-10-28 31-03-2020 £38,174 Cash £17,120 equity
Tupelo Technology Limited - Filleted accounts 2019-09-17 31-03-2019 £24,582 Cash £4,263 equity
Tupelo Technology Limited - Filleted accounts 2018-12-21 31-03-2018 £23,789 Cash £2,529 equity
Tupelo Technology Ltd - Filleted accounts 2017-12-22 31-03-2017 £8,316 Cash £9,852 equity
Tupelo Technology Ltd - Abbreviated accounts 2016-12-21 31-03-2016 £12,358 Cash
Tupelo Technology Ltd - Abbreviated accounts 2016-01-28 31-03-2015 £18,763 Cash
Tupelo Technology Ltd - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £2,118 Cash £2,639 equity

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