Tudor Network & It Services Ltd is a private limited company registered at Unit 9 Hayleys Manor, Epping Upland, Epping CM16 6PQ. Incorporated on 2018-02-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Allan B., appointed on 01 February 2018. Director Keith D., appointed on 01 February 2018. Director Simon D., appointed on 01 February 2018.
Switching the focus to secretaries, we can mention: Ruth D., appointed on 01 February 2018.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 9 Hayleys Manor |
| Office Address2 | Epping Upland |
| Town | Epping |
| Post code | CM16 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 11182556 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 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 | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Secretary
Appointed: 01 February 2018
The register of PSCs who own or control the company consists of 4 names. As we established, there is Simon D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sarah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ruth D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon D.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah S.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruth D.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Davis K.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-31 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy