TITAN TELECOM LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TITAN TELECOM LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TITAN TELECOM LIMITED was incorporated 14 years ago on 29/12/2010 and has the registered number: 07479204. The accounts status is FULL.

TITAN TELECOM LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

2 HARDMAN STREET
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2018 12/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOHERTY Jan 1970 British Director 2011-11-28 CURRENT
MRS GILLIAN ELIZABETH HILL Secretary 2015-12-03 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2011-03-29 UNTIL 2011-04-26 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2011-03-29 UNTIL 2011-04-26 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-12-29 UNTIL 2011-03-29 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2011-03-29 UNTIL 2011-04-26 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-12-29 UNTIL 2011-03-29 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2011-04-26 UNTIL 2011-11-28 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2011-04-26 UNTIL 2020-10-31 RESIGNED
MARK KEVIN WHELTON Secretary 2011-04-26 UNTIL 2013-02-22 RESIGNED
MISS EMMA LOUISE SHAW Secretary 2013-02-22 UNTIL 2015-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etihad Midco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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