Technology In Action Group Limited TIVERTON


Technology In Action Group started in year 1987 as Private Limited Company with registration number 02174465. The Technology In Action Group company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Tiverton at Raymond Penny House. Postal code: EX16 6LU.

There is a single director in the company at the moment - Anthony A., appointed on 31 December 1991. In addition, a secretary was appointed - Tina C., appointed on 1 January 2023. At present there is one former director listed by the company - Shaun J., who left the company on 14 March 2023. In addition, the company lists several former secretaries whose names might be found in the table below.

Technology In Action Group Limited Address / Contact

Office Address Raymond Penny House
Office Address2 Phoenix Lane
Town Tiverton
Post code EX16 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02174465
Date of Incorporation Tue, 6th Oct 1987
Industry Activities of head offices
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Tina C.

Position: Secretary

Appointed: 01 January 2023

Anthony A.

Position: Director

Appointed: 31 December 1991

Shaun J.

Position: Director

Resigned: 14 March 2023

Anthony C.

Position: Secretary

Appointed: 10 March 2009

Resigned: 25 April 2022

Christine D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 10 March 2009

Vlasta M.

Position: Secretary

Appointed: 25 August 2006

Resigned: 30 April 2008

Sally S.

Position: Secretary

Appointed: 27 October 1998

Resigned: 25 August 2006

Pamela A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 27 October 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Shaun J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shaun J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 29th, March 2024
Free Download (14 pages)

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