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Dato Capital United Kingdom

Titon Hardware LTD

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Reports

Extended Company Report with Annual Accounts TITON HARDWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01071731
Record last updated Thursday, April 25, 2024 5:29:03 PM UTC
Official Address International House Peartree Road Stanway
Postal Code CO30JL
Sector Manufacture of other general-purpose machinery n.e.c.

Charts

Visits

TITON HARDWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2023 Resignation of one Director (a man) 1071... Resignation of one Director (a man) 1071...
Registry May 22, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 14, 2022 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2022 Appointment of a woman Appointment of a woman
Registry Apr 19, 2022 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2021 Resignation of one Director (a man) 1071... Resignation of one Director (a man) 1071...
Registry Jul 12, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Appointment of a woman Appointment of a woman
Registry Feb 1, 2017 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Aug 22, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Mar 7, 2014 Change of particulars for director Change of particulars for director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Supply Chain Director and one Director (a man) Resignation of one Supply Chain Director and one Director (a man)
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1071... Change of particulars for director 1071...
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 11, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 1071... Change of particulars for director 1071...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Mar 9, 2010 Annual accounts Annual accounts
Financials Mar 23, 2009 Annual accounts 1071... Annual accounts 1071...
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 6, 2008 Register of members Register of members
Registry Mar 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2007 Change in situation or address of registered office 1071... Change in situation or address of registered office 1071...
Registry Nov 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars 1071... Notice of change of directors or secretaries or in their particulars 1071...
Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars 1071... Notice of change of directors or secretaries or in their particulars 1071...
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars 1071... Notice of change of directors or secretaries or in their particulars 1071...
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 18, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Annual return Annual return
Registry Sep 2, 2003 Resignation of a director Resignation of a director
Registry Jul 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2003 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Director's particulars changed Director's particulars changed
Registry Mar 27, 2003 Registered office changed Registered office changed
Registry Mar 11, 2002 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Registered office changed Registered office changed
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Jan 3, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Sep 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Apr 12, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Appointment of a director 1071... Appointment of a director 1071...
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Mar 23, 1999 Annual return Annual return
Registry Mar 23, 1999 Resignation of a director Resignation of a director
Registry Mar 23, 1999 Director's particulars changed Director's particulars changed
Registry Mar 18, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Feb 12, 1999 Annual accounts Annual accounts

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