TILTI SYSTEMS LIMITED
102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON SE1 1EN- Active
- Private Limited Company
- Company No. 05582858
- Last Updated: 01 Mar 2024
Company Profile
TILTI SYSTEMS LIMITED was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in LONDON. TILTI SYSTEMS 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 19 years and 6 days.
| Name | TILTI SYSTEMS LIMITED |
|---|---|
| Company number | 05582858 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Johann Urga Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martins Dauksts Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (293 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against TILTI SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILTI SYSTEMS LIMITED | 04 Oct 2005 |