TSTN LTD

Profile TSTN LTD

Actual on 01.09.2020
Company name
TSTN LTD
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Company number
03917553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
TUDOR OAK 82 MEASHAM WAY, LOWER EARLEY, BERKSHIRE, READING, RG6 4ES
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PSC and Officers TSTN LTD

Officers

(as of 07.04.2020)

AL KATIB, Diane
Status: Active
Appointed on: Wednesday, 21 February 2001
Correspondence address: Tudor Oak 82 Measham Way, Lower Earley, Berkshire, Reading, RG6 4ES
Role: Secretary
AL KATIB, Mahmoud
Status: Active
Appointed on: Wednesday, 21 February 2001
Correspondence address: Tudor Oak 82 Measham Way, Lower Earley, Berkshire, Reading, RG6 4ES
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
AL-KATIB, Diane
Status: Active
Appointed on: Friday, 15 October 2004
Correspondence address: 82 Measham Way Lower Earley, Berkshire, Reading, RG6 4ES
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
KATEB NEJAD, Abdol Karim
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 48 Roe Green, Kingsbury, London, NW9 0PE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DATOO, Riaz
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Tuesday, 20 February 2001
Correspondence address: Spout Hill, Surrey, Croydon, CR0 5AN
Role: Secretary
NURMOHAMED, Zishan
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 59 Northern Avenue, London, N9 9QY
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Accountant
STATUTORY MANAGEMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Secretary
WORLDFORM LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Mahmoud Al-Katib
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Berkshire, Reading
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent