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. 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
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 |
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 |