TETHER TECHNOLOGY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TETHER TECHNOLOGY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TETHER TECHNOLOGY LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06980729. The accounts status is TOTAL EXEMPTION FULL.

TETHER TECHNOLOGY LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

8TH FLOOR ONE
BIRMINGHAM
B2 5LG

This Company Originates in : United Kingdom
Previous trading names include:
XANVIEW LIMITED (until 05/02/2020)
TETHER TECHNOLOGY LIMITED (until 22/11/2019)
XANVIEW LIMITED (until 24/09/2019)

Confirmation Statements

Last Statement Next Statement Due
01/11/2021 15/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN GAUFMAN Oct 1986 British Secretary 2009-08-04 CURRENT
MR MICHAEL JONATHAN DIMELOW May 1971 British Director 2021-01-21 CURRENT
MS MARIA DRAMALIOTI-TAYLOR Jun 1969 Greek Director 2017-11-14 CURRENT
MR ROMAN GAUFMAN Oct 1986 British Director 2009-08-04 CURRENT
MR MICHAEL JOHN MORRIS Aug 1959 British Director 2020-10-01 CURRENT
MR. BRUCE NICK BECKLOFF Jul 1971 American Director 2019-05-24 CURRENT
MISS REGINA SHMERLIN Jun 1983 American Director 2016-10-29 UNTIL 2019-09-05 RESIGNED
MR DAVID JOHN LEFTLEY Feb 1961 British Director 2017-11-14 UNTIL 2019-05-24 RESIGNED
MR ANDREW WYNN GRIFFIN Feb 1965 British Director 2019-07-01 UNTIL 2020-07-23 RESIGNED
MR DAVID JOHN LEFTLEY Feb 1961 British Director 2020-07-23 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloc Ventures Limited 2020-01-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Regina Shmerlin 2017-11-14 - 2020-01-24 6/1983 London   Ownership of shares 25 to 50 percent
Roman Gaufman 2016-04-06 10/1986 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tether Technology Limited - Period Ending 2020-12-31 2021-09-01 31-12-2020 £54,743 Cash
Tether Technology Limited 2020-10-24 31-12-2019 £113,385 Cash
Xanview Limited 2019-09-04 31-12-2018 £165,883 Cash £216,147 equity
Xanview Limited 2018-09-29 31-12-2017 £578,093 Cash £578,925 equity
Accounts Submission 2017-05-04 31-08-2016 £4,540 Cash £-28,890 equity
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £2,719 Cash £-14,871 equity
XANVIEW LIMITED Accounts filed on 31-08-2014 2014-11-25 31-08-2014 £2,980 Cash £-3,524 equity

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