About

Registered Number: 03351415
Date of Incorporation: 08/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: The Old Airfield, Winchester Street Leckford, Stockbridge, Hampshire, SO20 6JF

 

Established in 1997, Tunnel Technology Ltd has its registered office in Stockbridge, Hampshire, it has a status of "Active". There are 8 directors listed as Hall, John Edward, Johnson, David Brown Eunson, Wilson, Philip David, Wilson, Ronald Christopher, Huntington, Richard, Dewhurst, Martyn James, Phillipson, David Anthony, Stanley, John for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPSON, David Anthony 09 April 1997 31 January 1998 1
Secretary Name Appointed Resigned Total Appointments
HALL, John Edward 14 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 March 2020
CH03 - Change of particulars for secretary 24 January 2020
CS01 - N/A 08 April 2019
AA01 - Change of accounting reference date 13 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AUD - Auditor's letter of resignation 20 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2010
AP01 - Appointment of director 14 October 2010
AP03 - Appointment of secretary 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AP01 - Appointment of director 13 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 18 October 2006
225 - Change of Accounting Reference Date 18 August 2006
363s - Annual Return 19 May 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 30 May 2001
225 - Change of Accounting Reference Date 22 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 30 April 1999
MISC - Miscellaneous document 25 November 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
395 - Particulars of a mortgage or charge 12 June 1997
225 - Change of Accounting Reference Date 25 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1997
287 - Change in situation or address of Registered Office 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
NEWINC - New incorporation documents 08 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 10 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.