Active
Company Information for TITAN SMART SOLUTIONS GROUP LIMITED
15 Latham Close, Bredbury Park Ind Estate, Stockport, CHESHIRE, SK6 2SD,
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Company Registration Number
06577098
Private Limited Company
Active |
Company Name | ||
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TITAN SMART SOLUTIONS GROUP LIMITED | ||
Legal Registered Office | ||
15 Latham Close Bredbury Park Ind Estate Stockport CHESHIRE SK6 2SD Other companies in SK6 | ||
Previous Names | ||
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Company Number | 06577098 | |
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Company ID Number | 06577098 | |
Date formed | 2008-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 15:32:47 |
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Officer | Role | Date Appointed |
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GUY JAMES BARLOW |
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JAMES BARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TITAN PRODUCTS LIMITED | Director | 2004-07-01 | CURRENT | 1996-06-27 | Active | |
TITAN PRODUCTS LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JAMES BARLOW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Guy James Barlow as a person with significant control on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
CERTNM | Company name changed titan products holdings LIMITED\certificate issued on 19/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Guy James Barlow as a person with significant control on 2021-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JAMES BARLOW | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr James Barlow as a person with significant control on 2020-04-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BARLOW | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARLOW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES BARLOW / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN BARLOW / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARLOW / 12/10/2012 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 15 LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE SK6 2SD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 7, SOUTHSIDE BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN BARLOW / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARLOW / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES BARLOW / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES BARLOW / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/05/08 GBP SI 900@1=900 GBP IC 100/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN SMART SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TITAN SMART SOLUTIONS GROUP LIMITED are:
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THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |