TITON AUTOMATION LIMITED

Overview

Company Name	TITON AUTOMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01612785
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TITON AUTOMATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TITON AUTOMATION LIMITED located?

Registered Office Address	894 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for TITON AUTOMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for TITON AUTOMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for TITON AUTOMATION LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

Mar 13, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Mar 12, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Feb 29, 2024	Appointment of Ms Carolyn Venessa Isom as a director on Feb 28, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Keith Archibald Ritchie as a director on Feb 28, 2024	1 pages	TM01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Appointment of Ms Carolyn Isom as a secretary on Dec 15, 2020	2 pages	AP03

Dec 15, 2020	Termination of appointment of David Alan Ruffell as a secretary on Dec 15, 2020	1 pages	TM02

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Secretary's details changed for David Alan Ruffell on Oct 01, 2017	1 pages	CH03

Mar 13, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TITON AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISOM, Carolyn The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England	Dec 15, 2020		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England				277654950001
ISOM, Carolyn Venessa The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England	Feb 28, 2024		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England	England	British	1983-2	230008570001
RUFFELL, David Alan The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England		Dec 15, 2020	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England		British		6164760001
ANDERSON, John Neil Woodlands Hall Raydon IP7 5QD Ipswich Suffolk		May 01, 2015	Director	Woodlands Hall Raydon IP7 5QD Ipswich Suffolk	England	British	1943-2	2018330001
GOODMAN, Alan Herbert Longmeadow Lower Road Hundon CO10 8DZ Sudbury Suffolk		Jan 31, 1995	Director	Longmeadow Lower Road Hundon CO10 8DZ Sudbury Suffolk		British	1935-1	70552190001
MELLENCHIP, Alan Granville Ashridge Hanchett End Withersfield CB9 7RP Haverhill Suffolk		Dec 31, 1996	Director	Ashridge Hanchett End Withersfield CB9 7RP Haverhill Suffolk		British	1936-2	6164810001
RITCHIE, Keith Archibald The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England	Apr 02, 2015	Feb 28, 2024	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England	England	British	1959-8	168974710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITON AUTOMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Titon Holdings Plc

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

894

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House, Cardiff, Wales
Registration Number	01604952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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