Tideway Systems Ltd was founded on 22 November 2002 and has its registered office in Wokingham, Berkshire, it's status at Companies House is "Dissolved". The current directors of the organisation are Solcher, Stephen Boyd, Chaffin, Christopher, Garner, Gareth Erik, Isaacs, Anthony, Kurgan, Stephane, Pointon, Nicholas Matthew, Richardson, Charlotte Philippa Sian, Boesenberg, Charles, O'riordain, Fearghal. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLCHER, Stephen Boyd | 20 November 2009 | - | 1 |
| BOESENBERG, Charles | 01 January 2007 | 22 October 2009 | 1 |
| O'RIORDAIN, Fearghal | 07 April 2008 | 18 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAFFIN, Christopher | 22 October 2009 | 25 October 2013 | 1 |
| GARNER, Gareth Erik | 17 October 2008 | 13 April 2009 | 1 |
| ISAACS, Anthony | 10 October 2003 | 31 January 2006 | 1 |
| KURGAN, Stephane | 11 August 2005 | 29 January 2010 | 1 |
| POINTON, Nicholas Matthew | 27 March 2008 | 17 October 2008 | 1 |
| RICHARDSON, Charlotte Philippa Sian | 22 November 2002 | 07 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 July 2018 | |
| LIQ13 - N/A | 13 April 2018 | |
| LIQ03 - N/A | 26 February 2018 | |
| LIQ MISC - N/A | 09 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 July 2017 | |
| LIQ10 - N/A | 26 July 2017 | |
| RESOLUTIONS - N/A | 07 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2017 | |
| 4.70 - N/A | 07 January 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2011 | |
| MISC - Miscellaneous document | 06 July 2011 | |
| AUD - Auditor's letter of resignation | 22 June 2011 | |
| AA01 - Change of accounting reference date | 28 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AR01 - Annual Return | 05 December 2009 | |
| SH01 - Return of Allotment of shares | 04 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| AA - Annual Accounts | 28 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| RESOLUTIONS - N/A | 29 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 363a - Annual Return | 28 December 2008 | |
| AA - Annual Accounts | 10 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 123 - Notice of increase in nominal capital | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 123 - Notice of increase in nominal capital | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 225 - Change of Accounting Reference Date | 04 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 123 - Notice of increase in nominal capital | 18 May 2006 | |
| MEM/ARTS - N/A | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| 123 - Notice of increase in nominal capital | 04 June 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| MEM/ARTS - N/A | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2004 | |
| 123 - Notice of increase in nominal capital | 19 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| MEM/ARTS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 225 - Change of Accounting Reference Date | 08 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
| NEWINC - New incorporation documents | 22 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
| Debenture | 29 May 2009 | Fully Satisfied |
N/A |
| Debenture | 30 June 2006 | Fully Satisfied |
N/A |
| Debenture | 30 August 2005 | Fully Satisfied |
N/A |
