Menna Overview
Here’s a quick overview of TITAN WOOD LIMITED 👀 — a London based business that started in 2003.
TITAN WOOD LIMITED
- Company statusactive
- Company No04738951
- Age23 years 3 months Incorporated 17 April 2003
- Officers3
Address
4th Floor 3 Moorgate Place, London, EC2R 6EA, United Kingdom
TITAN WOOD LIMITED is an active company incorporated on 17 April 2003 and based in London, United Kingdom. The company was registered 23 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)
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 71121 Engineering design activities for industrial process and production, 74909 Other professional, scientific and technical activities n.e.c., 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Oct 2021
Memorandum Articles
4 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARSIC VAN OS, Jelena, Dr | director | Mar 1971 | 19 Jul 2024 |
| PAULI, Johannes Catharina Hermanus Leonardus | director | Mar 1960 | 01 Apr 2010 |
| VOHRA, Sameet | director | Nov 1973 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accsys Technologies Plc | 06 Apr 2016 |
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Here’s a quick overview of TITAN WOOD LIMITED 👀 — a London based business that started in 2003.