TITIAN SOFTWARE LIMITED
2 NEWHAMS ROW, LONDON SE1 3UZ- Active
- Private Limited Company
- Company No. 03867924
- Last Updated: 01 Mar 2024
Company Profile
TITIAN SOFTWARE LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with no registered address. TITIAN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years and 16 days.
| Name | TITIAN SOFTWARE LIMITED |
|---|---|
| Company number | 03867924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Battery Partners Xiv (Aiv I Cayman), Ltd Suite 110 |
Dates: Tuesday, May 31, 2022 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Edmund Charles Lorenz Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Titian Software Holdings Limited Newhams Row, SE1 3UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TITIAN SOFTWARE LIMITED | 28 Oct 1999 |