CRIMSON TIDE SERVICES LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
CRIMSON TIDE SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CRIMSON TIDE SERVICES LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05741005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRIMSON TIDE SERVICES LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05741005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRIMSON TIDE SERVICES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROCKBOURNE HOUSE
TUNBRIDGE WELLS
TN4 8BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A COHEN & CO LIMITED (until 13/08/2008)
A COHEN & CO LIMITED (until 13/08/2008)
CRIMSON TIDE LIMITED (until 21/08/2006)
GORDONS104 LIMITED (until 09/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRIE REGINALD JOHN WHIPP | Sep 1960 | British | Director | 2006-08-21 | CURRENT |
SHAUN ROBERT MULLEN | Jul 1976 | British | Director | 2023-06-20 | CURRENT |
MR PHILIP DOUGLAS JAMES MEYERS | Jul 1979 | British | Director | 2024-04-17 | CURRENT |
MR LUKE ANTHONY JEFFREY | Dec 1982 | British | Director | 2015-01-01 | CURRENT |
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2006-03-13 UNTIL 2006-08-21 | RESIGNED | ||
SAMUEL JOHN ROBERTS | Sep 1974 | British | Director | 2015-06-30 UNTIL 2017-09-30 | RESIGNED |
MR PIETER MAREE HURTER | Jan 1977 | South African | Director | 2019-07-01 UNTIL 2023-06-20 | RESIGNED |
MR TOBIAS JAMES TURNESS HAWKINS | Jun 1980 | British | Director | 2017-10-17 UNTIL 2023-05-10 | RESIGNED |
MR STEPHEN KEITH GOODWIN | Aug 1958 | British | Director | 2006-08-21 UNTIL 2023-06-20 | RESIGNED |
MR STEPHEN KEITH GOODWIN | Aug 1958 | British | Secretary | 2006-08-21 UNTIL 2023-06-20 | RESIGNED |
GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2006-03-13 UNTIL 2006-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crimson Tide Plc | 2016-04-06 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |