TIW SOLUTIONS LTD. - LEEDS


Company Profile Company Filings

Overview

TIW SOLUTIONS LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TIW SOLUTIONS LTD. was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928207. The accounts status is FULL.

TIW SOLUTIONS LTD. - LEEDS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

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

Registered Office

PKF GM
LEEDS
LS1 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2021 08/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2019-05-21 CURRENT
ALEXANDER EDWARD WILLIAMS Aug 1975 British Director 2018-12-21 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2021-05-21 UNTIL 2021-11-19 RESIGNED
MR ANDREW MARK SHAW Mar 1972 British Director 2016-01-19 UNTIL 2017-01-16 RESIGNED
MR WILLIAM SHAUN MONKS Dec 1964 British Director 2017-01-16 UNTIL 2018-04-13 RESIGNED
GILES THOMAS READING Jan 1974 British Director 2017-01-16 UNTIL 2018-04-13 RESIGNED
MR DAVID MARK KEARNS Jan 1961 British Director 2015-12-23 UNTIL 2016-01-20 RESIGNED
JULIAN HOLLOWAY Sep 1951 British Director 2017-10-13 UNTIL 2018-12-21 RESIGNED
MR CLIVE EDWARDS Mar 1954 British Director 2018-06-06 UNTIL 2019-02-05 RESIGNED
MR PAUL STEPHEN DONOVAN Sep 1974 British Director 2018-12-21 UNTIL 2021-05-21 RESIGNED
MRS LYNN THORNE Secretary 2015-12-23 UNTIL 2017-01-16 RESIGNED
MR CHRISTOPHER IAN BREAKWELL Mar 1987 British Director 2017-01-16 UNTIL 2018-04-13 RESIGNED
MR PAUL LONGVILLE Secretary 2020-12-17 UNTIL 2021-05-21 RESIGNED
MR PAUL ERNEST BOX Secretary 2018-12-21 UNTIL 2020-12-17 RESIGNED
MR CHRISTOPHER IAN BREAKWELL Secretary 2017-01-16 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Ian Breakwell 2017-01-16 - 2018-04-13 3/1987 Derby   Ownership of shares 25 to 50 percent
Mr Giles Thomas Reading 2017-01-16 - 2018-04-13 1/1974 Derby   Ownership of shares 25 to 50 percent
Mr William Shaun Monks 2017-01-16 - 2018-04-13 12/1964 Derby   Ownership of shares 25 to 50 percent
Mr Andrew Mark Shaw 2016-04-06 - 2017-01-16 3/1972 Cheadle   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TIW SOLUTIONS LTD. 2017-09-23 31-12-2016 £19,334 Cash £-103,597 equity

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