TITAN ELECTRONIC SYSTEMS LTD

Profile TITAN ELECTRONIC SYSTEMS LTD

Actual on 01.12.2021
Company name
TITAN ELECTRONIC SYSTEMS LTD
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Company number
03708598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1999
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
SPRING HOUSE, 2 CHEAPSIDE, MANCHESTER, MIDDLETON, M24 6DG
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PSC and Officers TITAN ELECTRONIC SYSTEMS LTD

Officers

(as of 19.09.2020)

GAMMONS, Alan
Status: Active
Appointed on: Tuesday, 16 February 2010
Correspondence address: Spring House 2 Cheapside, Middleton, Manchester, Greater Manchester, M24 6DG
Role: Secretary
HOBDAY, George Robert
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: Spring House, 2 Cheapside, Middleton, Manchester, M24 6DG
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Security Consultant
Country of residence: England
MEYER, Paul James
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: Spring House, 2 Cheapside, Middleton, Manchester, M24 6DG
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Security Technician
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Monday, 15 February 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Monday, 15 February 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HOBDAY, George Robert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 23 October 2017
Correspondence address: 467 Blackburn Rd, Haslingden, Lancashire, BB4 5AT
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Mark Anthony
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Saturday, 24 April 1999
Correspondence address: 60 Marlborough Street, Ashton Under Lyne, Lancashire, OL7 0ET
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Businessman
SEFTON, David Russell
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Sunday, 01 August 2004
Correspondence address: 141 Union Street, Oldham, Lancashire, OL1 1TE
Nationality: British
Role: Secretary
HOBDAY, Mark Robert
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 16 February 2010
Correspondence address: 132 Manchester Road, Hopwood, Heywood, Lancashire, OL10 2NN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr George Robert Hobday
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr George Robert Hobday
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Middleton, Manchester
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent