About

Registered Number: 01204143
Date of Incorporation: 18/03/1975 (44 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Dunhams Lane, Letchworth Garden City, SG6 1WB,

 

Having been setup in 1975, Tideland Signal Ltd are based in Letchworth Garden City, it's status in the Companies House registry is set to "Active". There are 18 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Darren Mark 20 July 2017 - 1
SPIEGELENBERG, Arnout Hendrik 07 December 2016 - 1
THOMPSON, Ian Lester 01 September 2016 - 1
ALBERT, Jay N/A 20 December 2010 1
ATKINSON, Ian Kenneth 02 January 2007 10 September 2010 1
BROWN, Roger 15 May 1997 02 August 2004 1
BURFORD, Paul John 27 December 1999 22 October 2015 1
GEIS, Ronald Michael 01 September 2016 31 December 2017 1
GUNNING, John Peirce N/A 15 May 1997 1
MITCHENER, Allen William 27 December 1999 26 March 2013 1
SCHEUING, Mattthias 26 March 2013 11 August 2016 1
SPRUNT, Samuel Nash N/A 19 February 2005 1
SPRUNT JR, Samuel Nash 05 May 2005 28 January 2013 1
TILLMAN, Vance Randall 29 June 2012 31 December 2016 1
TYLER, Peter Ian 01 September 2014 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PEDERSEN, Julie 18 December 2018 - 1
FRAWLEY, Linda Margaret 01 December 2016 18 December 2018 1
SMITH, Annegrethe 01 September 2014 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2019
AD01 - Change of registered office address 28 August 2019
CS01 - N/A 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2019
TM02 - Termination of appointment of secretary 18 December 2018
AP03 - Appointment of secretary 18 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 21 July 2017
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 26 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 20 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
RESOLUTIONS - N/A 21 November 2016
MA - Memorandum and Articles 21 November 2016
CC04 - Statement of companies objects 21 November 2016
MA - Memorandum and Articles 21 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
AA01 - Change of accounting reference date 18 October 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 11 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 13 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 25 February 2015
AP03 - Appointment of secretary 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AP01 - Appointment of director 08 October 2014
MR01 - N/A 19 August 2014
MR01 - N/A 19 August 2014
MR01 - N/A 19 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 14 June 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
RESOLUTIONS - N/A 20 July 2012
AP01 - Appointment of director 17 July 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 21 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 13 September 2010
TM01 - Termination of appointment of director 10 September 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 01 February 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 19 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 16 February 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 01 December 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
363s - Annual Return 29 January 2005
AUD - Auditor's letter of resignation 30 November 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 19 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
363s - Annual Return 22 February 2002
363s - Annual Return 30 January 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 19 March 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 07 January 1998
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 04 January 1995
AA - Annual Accounts 19 July 1994
RESOLUTIONS - N/A 04 March 1994
RESOLUTIONS - N/A 04 March 1994
MEM/ARTS - N/A 04 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1994
123 - Notice of increase in nominal capital 04 March 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 02 February 1992
395 - Particulars of a mortgage or charge 11 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1991
AA - Annual Accounts 02 April 1991
363a - Annual Return 13 February 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 05 February 1990
395 - Particulars of a mortgage or charge 31 August 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 14 June 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 15 March 1988
288 - N/A 14 March 1988
363 - Annual Return 23 September 1987
288 - N/A 26 August 1987
AA - Annual Accounts 09 January 1987
288 - N/A 20 September 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 01 May 1986
NEWINC - New incorporation documents 18 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2014 Fully Satisfied

N/A

A registered charge 11 August 2014 Fully Satisfied

N/A

A registered charge 11 August 2014 Fully Satisfied

N/A

Charge over shares 28 June 2012 Fully Satisfied

N/A

Debenture 28 June 2012 Fully Satisfied

N/A

Legal charge 24 October 1991 Fully Satisfied

N/A

Mortgage 25 August 1989 Fully Satisfied

N/A

Debenture 31 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.