Titan Environmental Surveys Limited in Admiralty Road GREAT YARMOUTH - NR30 3NG

You are here: bizstats.co.uk > a-z index > T list > TI list > TIT list > TITA list

Titan Environmental Surveys Limited GREAT YARMOUTH

Titan Environmental Surveys started in year 1999 as Private Limited Company with registration number 03890108. The Titan Environmental Surveys company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Great Yarmouth at Endeavour House. Postal code: NR30 3NG. Since Thu, 20th Jan 2000 Titan Environmental Surveys Limited is no longer carrying the name Redisierra.

The firm has 3 directors, namely Christiaan V., Richard C. and Mark J.. Of them, Mark J. has been with the company the longest, being appointed on 1 February 2022 and Christiaan V. and Richard C. have been with the company for the least time - from 31 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Titan Environmental Surveys Limited Address / Contact

Office Address	Endeavour House
Office Address2	Admiralty Road
Town	Great Yarmouth
Post code	NR30 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890108
Date of Incorporation	Tue, 7th Dec 1999
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Christiaan V.

Position: Director

Appointed: 31 May 2022

Richard C.

Position: Director

Appointed: 31 May 2022

Mark J.

Position: Director

Appointed: 01 February 2022

Gardline Shipping Limited

Position: Corporate Director

Appointed: 01 March 2018

Darren R.

Position: Director

Appointed: 01 January 2021

Resigned: 31 January 2022

Kay M.

Position: Secretary

Appointed: 27 June 2014

Resigned: 26 July 2016

Clifford W.

Position: Director

Appointed: 01 July 2013

Resigned: 31 May 2022

Stephen H.

Position: Secretary

Appointed: 13 April 2005

Resigned: 27 June 2014

Philip D.

Position: Director

Appointed: 13 April 2005

Resigned: 25 May 2017

Paul S.

Position: Director

Appointed: 13 April 2005

Resigned: 01 March 2018

George S.

Position: Secretary

Appointed: 22 March 2004

Resigned: 31 March 2005

Mark O.

Position: Director

Appointed: 21 January 2000

Resigned: 13 February 2020

Dennis B.

Position: Director

Appointed: 21 January 2000

Resigned: 16 July 2003

Malcolm H.

Position: Director

Appointed: 21 January 2000

Resigned: 31 December 2020

Daniel O.

Position: Director

Appointed: 21 January 2000

Resigned: 31 May 2022

George S.

Position: Director

Appointed: 21 January 2000

Resigned: 31 March 2005

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 07 December 1999

Resigned: 22 March 2004

Berith (nominees) Limited

Position: Corporate Director

Appointed: 07 December 1999

Resigned: 21 January 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Gardline Marine Sciences Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardline Marine Sciences Limited

Endeavour House Admiralty Road, Great Yarmouth, NR30 3NG, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02571313
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redisierra	January 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 95000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 24th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (9 pages)
363(288)	Tue, 11th Dec 2001 Annual return (Registered office changed on 11/12/01)	annual return
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 24th, September 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 24th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (8 pages)
363(288)	Thu, 21st Dec 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (8 pages)
363(288)	Thu, 21st Dec 2000 Annual return (Director's particulars changed)	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.