Titan Network Services Limited

Company Name	Titan Network Services Limited
Company Status	Active
Company Number	06249313
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Omar Satiar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Horncliffe Close Rossendale BB4 6EE

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House King Street West Manchester M3 2PJ

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House King Street West Manchester M3 2PJ

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House King Street West Manchester M3 2PJ

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House King Street West Manchester M3 2PJ

Secretary Name	Mofizuddin Satiar
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	82 Cherry Crescent Rossendale BB4 6DS

Director Name	Mr Garry Ian Grimshaw
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Finaly's Warehouse 56 Dale Street Manchester M1 2HN

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Contact

Website	www.titannetworks.co.uk/
Email address	[email protected]
Telephone	07 470703125
Telephone region	Mobile

Location

Registered Address	Reedham House King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Garry Ian Grimshaw 50.00% Ordinary
1000 at £1	Michael Omar Satiar 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,803
Cash	£40,274
Current Liabilities	£32,048

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (4 months, 1 week ago)
Next Return Due	31 May 2024 (8 months, 1 week from now)

Charges

21 July 2021	Delivered on: 28 July 2021 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Outstanding
14 October 2020	Delivered on: 23 October 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
7 November 2019	Delivered on: 12 November 2019 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding

Filing History

18 December 2020	Satisfaction of charge 062493130001 in full (1 page)
7 December 2020	Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of Simon Russell Newton as a director on 4 December 2020 (1 page)
4 December 2020	Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020 (1 page)
4 December 2020	Appointment of Mr Simon Russell Newton as a director on 4 December 2020 (2 pages)
23 October 2020	Registration of charge 062493130002, created on 14 October 2020 (26 pages)
24 July 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 November 2019	Registration of charge 062493130001, created on 7 November 2019 (26 pages)
11 November 2019	Cessation of Michael Omar Satiar as a person with significant control on 6 November 2019 (1 page)
11 November 2019	Termination of appointment of Garry Ian Grimshaw as a director on 6 November 2019 (1 page)
11 November 2019	Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET to Reedham House King Street West Manchester M3 2PJ on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Simon Russell Newton as a director on 6 November 2019 (2 pages)
11 November 2019	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
11 November 2019	Notification of Intec Business Technology Limited as a person with significant control on 6 November 2019 (2 pages)
11 November 2019	Appointment of Mr Simon Andrew Howitt as a director on 6 November 2019 (2 pages)
11 November 2019	Cessation of Garry Ian Grimshaw as a person with significant control on 6 November 2019 (1 page)
11 November 2019	Termination of appointment of Mofizuddin Satiar as a secretary on 6 November 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
24 May 2016	Director's details changed for Mr. Garry Ian Grimshaw on 1 May 2016 (2 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (5 pages)
24 May 2016	Director's details changed for Mr. Garry Ian Grimshaw on 1 May 2016 (2 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (5 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,000 (5 pages)
11 June 2014	Director's details changed for Mr. Garry Ian Grimshaw on 20 August 2013 (2 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,000 (5 pages)
11 June 2014	Director's details changed for Mr. Garry Ian Grimshaw on 20 August 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Director's details changed for Michael Omar Satiar on 1 October 2009 (2 pages)
20 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Michael Omar Satiar on 1 October 2009 (2 pages)
20 June 2013	Director's details changed for Michael Omar Satiar on 1 October 2009 (2 pages)
20 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
7 January 2011	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
6 January 2011	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,000 (2 pages)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2011	Form 123 (1 page)
6 January 2011	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,000 (2 pages)
6 January 2011	Form 123 (1 page)
6 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Registered office address changed from 21 Horncliffe Close Rossendale BB4 6EE on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 21 Horncliffe Close Rossendale BB4 6EE on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 21 Horncliffe Close Rossendale BB4 6EE on 8 September 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (2 pages)
4 February 2010	Previous accounting period extended from 31 May 2009 to 30 September 2009 (2 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
5 October 2009	Appointment of Garry Ian Grimshaw as a director (2 pages)
5 October 2009	Appointment of Garry Ian Grimshaw as a director (2 pages)
1 October 2009	Return made up to 16/05/09; full list of members (5 pages)
1 October 2009	Return made up to 16/05/09; full list of members (5 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 September 2008	Return made up to 16/05/08; full list of members (5 pages)
30 September 2008	Return made up to 16/05/08; full list of members (5 pages)
16 May 2007	Incorporation (8 pages)
16 May 2007	Incorporation (8 pages)

Titan Network Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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