TITAN WOOD LIMITED

Key Data

Status

Active

Company No.

04738951

Incorporation date

17/04/2003

Size

Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

08/04/2026

Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

08/04/2026

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

11/06/2025

Director's details changed for Dr Jelena Arsic Van Os on 2025-06-11

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Mr Sameet Vohra as a director on 2025-02-07

View PDF (2 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

22/07/2024

Appointment of Dr Jelena Arsic Van Os as a director on 2024-07-19

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

17/05/2024

Termination of appointment of Steven James Salo as a director on 2024-05-16

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

15/03/2024

Second filing of Confirmation Statement dated 2023-03-24

View PDF (3 pages)

19/06/2023

Change of details for Accsys Technologies Plc as a person with significant control on 2023-06-19

View PDF (2 pages)

19/06/2023

Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 2023-06-19

View PDF (1 pages)

19/04/2023

Appointment of Mr Steven James Salo as a director on 2023-04-19

View PDF (2 pages)

19/04/2023

Termination of appointment of William Bickerton Rudge as a director on 2023-04-19

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (4 pages)

03/04/2023

Termination of appointment of Robert John Harris as a director on 2023-03-31

View PDF (1 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

05/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowgill, Peter Alan	Director	11/12/2003 - 13/12/2004	200
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/04/2003 - 17/04/2003	99600
Forsyth, Stephen Andrew	Director	11/12/2003 - 27/12/2006	5
Paterson Brown, William	Director	26/06/2006 - 01/04/2010	2
Wyn-Griffths, Adrian	Secretary	05/02/2009 - 13/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TITAN WOOD LIMITED

TITAN WOOD LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at 4th Floor 3 Moorgate Place, London EC2R 6EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN WOOD LIMITED?

TITAN WOOD LIMITED is currently Active. It was registered on 17/04/2003 .

Where is TITAN WOOD LIMITED located?

TITAN WOOD LIMITED is registered at 4th Floor 3 Moorgate Place, London EC2R 6EA.

What does TITAN WOOD LIMITED do?

TITAN WOOD LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for TITAN WOOD LIMITED?

The latest filing was on 08/04/2026: Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS.