Norsk Titanium Services Limited in LONDON

Norsk Titanium Services Limited LONDON

Founded in 2016, Norsk Titanium Services, classified under reg no. 10482225 is an active company. Currently registered at 2 New Street Square EC4A 3BZ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Shane O., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 15 July 2020 and Shane O. has been with the company for the least time - from 19 April 2022. As of 23 April 2024, there were 3 ex directors - Stephen L., Timothy L. and others listed below. There were no ex secretaries.

Norsk Titanium Services Limited Address / Contact

Office Address	2 New Street Square
Town	London
Post code	EC4A 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10482225
Date of Incorporation	Wed, 16th Nov 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Shane O.

Position: Director

Appointed: 19 April 2022

Michael C.

Position: Director

Appointed: 15 July 2020

Stephen L.

Position: Director

Appointed: 15 February 2019

Resigned: 06 August 2020

Timothy L.

Position: Director

Appointed: 16 November 2016

Resigned: 15 July 2020

Bart V.

Position: Director

Appointed: 16 November 2016

Resigned: 15 February 2019

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, November 2023	dissolution	Free Download (1 page)
AD01	New registered office address 2 New Street Square London EC4A 3BZ. Change occurred on Tuesday 14th March 2023. Company's previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. filed on: 14th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tuesday 15th November 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 19th April 2022. filed on: 20th, April 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2022	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, January 2022	accounts	Free Download (71 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, December 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 15th November 2021 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 104822250001 satisfaction in full. filed on: 9th, July 2021	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates Sunday 15th November 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 6th August 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th July 2020. filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th July 2020 filed on: 15th, July 2020	officers	Free Download (1 page)
MR01	Registration of charge 104822250001, created on Thursday 28th May 2020 filed on: 31st, May 2020	mortgage	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 15th, January 2020	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, January 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, December 2019	accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, December 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th November 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 15th February 2019. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, January 2019	incorporation	Free Download (32 pages)
CS01	Confirmation statement with no updates Thursday 15th November 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, November 2018	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, November 2018	accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th November 2017 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 5th, January 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2016	incorporation	Free Download (41 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th November 2016	capital

Norsk Titanium Services Limited LONDON

Norsk Titanium Services Limited Address / Contact

Company Information / Profile

Company staff

Shane O.

Michael C.

Stephen L.

Timothy L.

Bart V.

Company filings

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