About

Registered Number: 04450175
Date of Incorporation: 29/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Based in Woking, 16t Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The current directors of 16t Ltd are listed as Drew, Christopher Nigel John, Dr, Fiorini, Odette, Howard, Mark Terence, Keates, Kristian, Lindon, Charles, Mitchell, Paul David, Richardson, Anne, Sandford, Rachel Fay, Tran, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Christopher Nigel John, Dr 30 May 2011 - 1
FIORINI, Odette 21 December 2011 - 1
HOWARD, Mark Terence 15 May 2017 - 1
KEATES, Kristian 29 May 2002 25 September 2007 1
LINDON, Charles 02 May 2008 21 December 2011 1
MITCHELL, Paul David 29 May 2002 03 June 2011 1
RICHARDSON, Anne 29 May 2002 30 May 2011 1
SANDFORD, Rachel Fay 29 May 2002 25 September 2007 1
TRAN, Jonathan 07 March 2012 24 February 2017 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
AD01 - Change of registered office address 02 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 13 October 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 22 May 2017
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 12 December 2016
CH04 - Change of particulars for corporate secretary 09 November 2016
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 18 January 2012
TM01 - Termination of appointment of director 18 August 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
AA - Annual Accounts 17 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
363a - Annual Return 03 October 2007
RESOLUTIONS - N/A 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.