Founded in 1998, Titanlogic Ltd are based in Bicester in Oxfordshire, it's status in the Companies House registry is set to "Active". Titanlogic Ltd has 5 directors listed as Koninckx, Lesley Frances, Koninckx, William Desire Jean, Fuller, Julian Paul, Fuller, Karen Mary, Koninckx, Angelique Eliane Thierry in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KONINCKX, Lesley Frances | 01 December 2016 | - | 1 |
KONINCKX, William Desire Jean | 28 August 2003 | - | 1 |
FULLER, Julian Paul | 08 April 1998 | 26 June 2001 | 1 |
FULLER, Karen Mary | 08 April 1998 | 26 June 2001 | 1 |
KONINCKX, Angelique Eliane Thierry | 01 December 2016 | 16 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 21 February 2019 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AA - Annual Accounts | 23 April 2018 | |
PSC04 - N/A | 21 February 2018 | |
CS01 - N/A | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
CH01 - Change of particulars for director | 20 February 2018 | |
CS01 - N/A | 22 February 2017 | |
CH01 - Change of particulars for director | 24 January 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 13 May 2014 | |
TM02 - Termination of appointment of secretary | 19 March 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 26 May 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
AD01 - Change of registered office address | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
AA - Annual Accounts | 21 October 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 06 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
363a - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 04 August 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2006 | |
AA - Annual Accounts | 05 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 July 2005 | |
363s - Annual Return | 13 May 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 23 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
225 - Change of Accounting Reference Date | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 29 February 2000 | |
RESOLUTIONS - N/A | 08 May 1999 | |
RESOLUTIONS - N/A | 08 May 1999 | |
RESOLUTIONS - N/A | 08 May 1999 | |
RESOLUTIONS - N/A | 08 May 1999 | |
RESOLUTIONS - N/A | 08 May 1999 | |
RESOLUTIONS - N/A | 08 May 1999 | |
AA - Annual Accounts | 08 May 1999 | |
363s - Annual Return | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 20 April 1998 | |
NEWINC - New incorporation documents | 20 February 1998 |