About

Registered Number: 05219894
Date of Incorporation: 02/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 17 Coltpark Woods, Hamsterley Colliery, Newcastle Upon Tyne, Durham, NE17 7SP

 

Tinned Software Ltd was founded on 02 September 2004 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wilson, Joanne, Wilson, Andrew. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Andrew 02 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Joanne 02 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 16 September 2019
RESOLUTIONS - N/A 07 August 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 28 September 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 19 November 2009
RESOLUTIONS - N/A 09 November 2009
SH01 - Return of Allotment of shares 09 November 2009
SH01 - Return of Allotment of shares 09 November 2009
SH01 - Return of Allotment of shares 09 November 2009
SH01 - Return of Allotment of shares 09 November 2009
MISC - Miscellaneous document 09 November 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
287 - Change in situation or address of Registered Office 31 January 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 02 September 2005
225 - Change of Accounting Reference Date 14 July 2005
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.