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TIA IMAGINEERING LIMITED - 4 The Mews, Bridge Road, Twickenham, TW1 1RF, United Kingdom
Company Information
- Company registration number
- 03735069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Mews
- Bridge Road
- Twickenham
- TW1 1RF
- England 4 The Mews, Bridge Road, Twickenham, TW1 1RF, England UK
Management
- Managing Directors
- HICKSON, Katherine Anne
- KEYSTONE INVESTMENTS LIMITED
- Company secretaries
- APPLETON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-17
- Age Of Company 1999-03-17 25 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Philippe Jean-Paul Avice
- Corinne Klucik
- Philippe Jean-Paul Avice
- Corinne Klucik
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDA MMT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2020-03-31
- Last Date: 2019-03-17
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TIA IMAGINEERING LIMITED Company Description
- TIA IMAGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03735069. Its current trading status is "live". It was registered 1999-03-17. It was previously called EDA MMT LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at 4 The Mews .
Get TIA IMAGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tia Imagineering Limited - 4 The Mews, Bridge Road, Twickenham, TW1 1RF, United Kingdom
- 1999-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03735069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03735069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03735069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-15) - CH01
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gazette-notice-compulsory (2020-10-27) - GAZ1
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change-person-director-company-with-change-date (2020-02-20) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-20) - TM02
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appoint-person-director-company-with-name-date (2018-05-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-05-20) - AP04
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termination-director-company-with-name-termination-date (2018-05-20) - TM01
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change-corporate-secretary-company-with-change-date (2018-08-28) - CH04
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change-corporate-director-company-with-change-date (2018-08-28) - CH02
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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gazette-filings-brought-up-to-date (2017-03-08) - DISS40
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gazette-notice-compulsory (2017-03-07) - GAZ1
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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change-corporate-director-company-with-change-date (2014-05-14) - CH02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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gazette-filings-brought-up-to-date (2013-04-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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change-corporate-director-company-with-change-date (2012-03-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-21) - CH02
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-23) - CH04
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-corporate-director-company-with-change-date (2010-03-23) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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legacy (2009-04-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
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legacy (2007-04-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-07) - AA
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legacy (2006-03-22) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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legacy (2005-04-18) - 363s
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resolution (2005-10-21) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-07) - AA
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legacy (2004-04-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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keyboard_arrow_right 2002
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resolution (2002-04-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-04-08) - AA
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legacy (2002-04-08) - 363s
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legacy (2002-03-25) - 288a
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legacy (2002-03-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-26) - AA
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-04-26) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-23) - AA
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-23) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-03-17) - NEWINC
