About

Registered Number: 05845293
Date of Incorporation: 13/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Vista Business Centre 50 Salisbury Rd, Ground Floor, Vista Business Centre, Hounslow, Heathrow, TW4 6JQ

 

Established in 2006, Ti (Technology Innovators) Ltd have registered office in Hounslow, Heathrow, it has a status of "Active". We don't know the number of employees at the business. Sharma, Sunil is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Sunil 01 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2019
CS01 - N/A 23 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 24 August 2018
PSC07 - N/A 28 February 2018
PSC09 - N/A 28 February 2018
PSC03 - N/A 26 February 2018
PSC01 - N/A 18 February 2018
AA - Annual Accounts 30 August 2017
PSC08 - N/A 26 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 15 October 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 27 July 2015
AD01 - Change of registered office address 12 January 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 16 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 August 2013
AA01 - Change of accounting reference date 23 February 2013
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 07 June 2012
TM02 - Termination of appointment of secretary 28 May 2012
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 05 July 2011
SH06 - Notice of cancellation of shares 21 March 2011
SH03 - Return of purchase of own shares 21 March 2011
RESOLUTIONS - N/A 05 January 2011
SH03 - Return of purchase of own shares 05 January 2011
AR01 - Annual Return 09 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
SH06 - Notice of cancellation of shares 11 May 2010
AD01 - Change of registered office address 17 February 2010
MG01 - Particulars of a mortgage or charge 07 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 18 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
363a - Annual Return 15 July 2008
225 - Change of Accounting Reference Date 12 February 2008
363a - Annual Return 30 July 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
MEM/ARTS - N/A 05 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2007
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 December 2009 Outstanding

N/A

Floating charge 24 August 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.