Menna Overview
Here’s a quick overview of TITIAN SOFTWARE LIMITED 👀 — a London, London based business that started in 1999.
TITIAN SOFTWARE LIMITED
- Company statusactive
- Company No03867924
- Age26 years 9 months Incorporated 28 October 1999
- Officers1
Address
18/19 Bickels Yard 151-153 Bermondsey Street, London, London, SE1 3HA, England
TITIAN SOFTWARE LIMITED is an active company incorporated on 28 October 1999 and based in London, London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 12 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Memorandum Articles
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 07 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Keith Walter David | director | Apr 1968 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Battery Partners Xiv (Aiv I Cayman), Ltd | 31 May 2022 | |
| Edmund Wilson | Feb 1973 | 06 Apr 2016 |
| Titian Software Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TITIAN SOFTWARE LIMITED 👀 — a London, London based business that started in 1999.