TITIAN SOFTWARE LIMITED
Overview
| Company Name | TITIAN SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITIAN SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TITIAN SOFTWARE LIMITED located?
| Registered Office Address | 18/19 Bickels Yard 151-153 Bermondsey Street SE1 3HA London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITIAN SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDJUST LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for TITIAN SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TITIAN SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for TITIAN SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Newhams Row London SE1 3UZ to 18/19 Bickels Yard 151-153 Bermondsey Street London London SE1 3HA on Oct 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edmund Charles Lorenz Wilson as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 038679240008, created on Jul 16, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 038679240007, created on Apr 14, 2024 | 76 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Spurrett as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Henderson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Spurrett as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Battery Partners Xiv (Aiv I Cayman), Ltd as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 038679240005, created on Jun 28, 2022 | 14 pages | MR01 | ||||||||||
Registration of charge 038679240006, created on Jun 28, 2022 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TITIAN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Christopher Alexander | Director | 151-153 Bermondsey Street SE1 3HA London 18/19 Bickels Yard London England | England | British | 309921140001 | |||||
| FRY, Richard John | Secretary | 2 Newhams Row London SE1 3UZ | British | 67435520003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRY, Richard John | Director | 2 Newhams Row London SE1 3UZ | England | British | 67435520003 | |||||
| SPURRETT, Nicholas | Director | 2 Newhams Row London SE1 3UZ | England | British | 308407600001 | |||||
| WILSON, Edmund | Director | 2 Newhams Row London SE1 3UZ | England | British | 67435460005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TITIAN SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battery Partners Xiv (Aiv I Cayman), Ltd | May 31, 2022 | Suite 110 Boston One Marina Park Drive Ma 02210 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edmund Wilson | Apr 06, 2016 | 2 Newhams Row London SE1 3UZ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Titian Software Holdings Limited | Apr 06, 2016 | Newhams Row SE1 3UZ London 2 England | No | ||||||||||
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Natures of Control
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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. - license: CC0