TITAN WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

TITAN WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITAN WOOD LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738951. The accounts status is FULL and accounts are next due on 31/03/2024.

TITAN WOOD LIMITED - LONDON

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
71121 - Engineering design activities for industrial process and production
74909 - Other professional, scientific and technical activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
EC2R 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES CATHARINA HERMANUS LEONARDUS PAULI Mar 1960 Dutch Director 2010-04-01 CURRENT
MR STEVEN JAMES SALO Apr 1980 British Director 2023-04-19 CURRENT
STEPHEN ANDREW FORSYTH May 1950 British Director 2003-12-11 UNTIL 2006-12-27 RESIGNED
FINLAY IAIN MORRISON Oct 1959 British Director 2007-10-08 UNTIL 2008-12-01 RESIGNED
ADRIAN WYN-GRIFFTHS British Secretary 2009-02-05 UNTIL 2010-08-13 RESIGNED
MR. KEVIN DAVID WOOD Jan 1966 British Director 2008-06-18 UNTIL 2010-04-01 RESIGNED
GLYN COLLEN THOMAS Jul 1951 British Director 2003-04-17 UNTIL 2008-06-18 RESIGNED
MR WILLIAM BICKERTON RUDGE Feb 1977 British Director 2012-10-01 UNTIL 2023-04-19 RESIGNED
MR EDWARD JAMES PRATT Aug 1964 British Director 2003-04-17 UNTIL 2007-06-26 RESIGNED
MARTIN JOHN ROBINSON Jul 1965 British Director 2018-08-14 UNTIL 2019-04-05 RESIGNED
WILLIAM PATERSON BROWN May 1965 British Director 2006-06-26 UNTIL 2010-04-01 RESIGNED
ADRIAN WYN-GRIFFITHS Dec 1962 British Director 2008-12-01 UNTIL 2010-08-13 RESIGNED
MR ROBERT JOHN HARRIS Dec 1963 British Director 2020-10-15 UNTIL 2023-03-31 RESIGNED
MR ANGUS JOHN DODWELL Nov 1976 British Director 2018-08-14 UNTIL 2022-02-01 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2003-12-11 UNTIL 2004-12-13 RESIGNED
MR PAUL HUGH ANTHONY CLEGG May 1960 British Director 2009-08-01 UNTIL 2019-12-31 RESIGNED
BRIAN BUCKLEY Jul 1938 British Director 2003-12-11 UNTIL 2004-12-13 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 2003-04-17 UNTIL 2009-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accsys Technologies Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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