TILE TECHNOLOGY LIMITED - ST ALBANS


Company Profile Company Filings

Overview

TILE TECHNOLOGY LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
TILE TECHNOLOGY LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11336709. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.

TILE TECHNOLOGY LIMITED - ST ALBANS

This company is listed in the following categories:
59132 - Video distribution activities
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2022 01/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA SIMPSON Nov 1977 British Director 2018-04-30 CURRENT
FRANZ-JOSEF FRIEDRICH MAXIMILIAN SCHREPF Aug 1993 German Director 2018-04-30 CURRENT
CEDRIC DING HIN LAM Aug 1978 Canadian Director 2018-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Rose Simpson 2018-08-01 11/1977 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Franz-Josef Friedrich Maximilian Schrepf 2018-04-30 8/1993 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Cedric Ding Hin Lam 2018-04-30 8/1978 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TILE TECHNOLOGY LIMITED 2021-05-25 30-04-2021 £105,601 equity
Micro-entity Accounts - TILE TECHNOLOGY LIMITED 2021-05-04 30-04-2020 £111,989 equity
Tile Technology Limited 2019-10-31 30-04-2019 £299,823 Cash

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