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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
VAT Registration Date
2 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