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Nom

Titian Software Limited

Adresse
2 Newhams Row
London
SE1 3UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 juin 2024
Société Numéro de Registre 03867924 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Titian Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07394264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Battery Partners Xiv (Aiv I Cayman), Ltd Status: Ceased Notified: 31/05/2022 Ceased: 31/05/2022 Companies House Number: Mc-386960 Nature of Control
  • Ownership of shares - 75% or more
  • Wilson, Edmund Charles Lorenz Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Henderson, Christopher London Status: Active Notified: 01/06/2023 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Henderson, Christopher Alexander London Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edmund Charles Lorenz London Status: Active Notified: 19/11/1999 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spurrett, Nicholas London Status: Ceased Notified: 01/04/2023 Ceased: 13/11/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British