TTI CARD TECHNOLOGY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03517456

Incorporation date

25/02/1998

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

View PDF (3 pages)

07/04/2010

Termination of appointment of Peter Cox as a director

View PDF (2 pages)

14/02/2010

Appointment of Martin Ruda as a director

View PDF (3 pages)

14/02/2010

Appointment of Mr Peter George Andrew as a director

View PDF (3 pages)

02/02/2010

Appointment of William Sydney David Lamb as a secretary

View PDF (3 pages)

02/02/2010

Appointment of Mr Philip Daniel Long as a director

View PDF (3 pages)

02/02/2010

Appointment of Mr William Sydney David Lamb as a director

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02/02/2010

Termination of appointment of John Mitchell as a director

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26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for John Stephen Mitchell on 2009-12-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Peter John Cox on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for John Stephen Mitchell on 2009-10-01

View PDF (3 pages)

19/08/2009

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/08/2009

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/08/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/07/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/08/2008

Appointment Terminated Secretary john wade

View PDF (1 pages)

31/03/2008

Director's Change of Particulars / peter cox / 20/03/2008 / HouseName/Number was: , now: swallow house; Street was: stoneville farm main street, now: main street; Area was: lyddington, now: ; Post Town was: oakham rutland, now: thorpe by water; Region was: leicestershire, now: rutland; Post Code was: LE15 9LT, now: LE15 9JQ

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22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

15/08/2006

Registered office changed on 16/08/06 from: wansell road weldon north industrial corby northamptonshire NN17 5LX

View PDF (1 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/10/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

24/08/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/11/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/07/2002

Secretary's particulars changed

View PDF (1 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/03/2001

New director appointed

View PDF (2 pages)

27/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

27/01/2001

Director's particulars changed

View PDF (0 pages)

24/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

29/12/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

07/09/1999

Memorandum and Articles of Association

View PDF (23 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

18/04/1999

Nc inc already adjusted 30/03/99

View PDF (1 pages)

18/04/1999

Ad 12/04/99--------- £ si 529991@1=529991 £ ic 9/530000

View PDF (4 pages)

18/04/1999

Ad 30/03/99--------- £ si 8@1=8 £ ic 1/9

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18/04/1999

New director appointed

View PDF (6 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Resolutions

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18/04/1999

Resolutions

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18/04/1999

Resolutions

View PDF (16 pages)

16/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

19/01/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: 1 mitchel lane bristol BS1 6BU

View PDF (1 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

24/11/1998

Resolutions

View PDF (14 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Cox, Peter John	Director	19/11/1998 - 23/03/2010	33
Stewart, Michael David	Director	20/10/2003 - 08/08/2005	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1998 - 19/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/1998 - 19/11/1998	43699
Long, Philip Daniel	Director	24/01/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TTI CARD TECHNOLOGY EUROPE LIMITED

TTI CARD TECHNOLOGY EUROPE LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at New Mint House, Bedford Road, Petersfield, Hampshire GU32 3AL. There are currently 5 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 TTI CARD TECHNOLOGY EUROPE LIMITED?

TTI CARD TECHNOLOGY EUROPE LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 16/08/2010.

Where is TTI CARD TECHNOLOGY EUROPE LIMITED located?

TTI CARD TECHNOLOGY EUROPE LIMITED is registered at New Mint House, Bedford Road, Petersfield, Hampshire GU32 3AL.

What does TTI CARD TECHNOLOGY EUROPE LIMITED do?

TTI CARD TECHNOLOGY EUROPE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for TTI CARD TECHNOLOGY EUROPE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.