Titan Systems (UK) Plc

Company Name	Titan Systems (UK) Plc
Director	Munir Ahmad
Company Status	Dissolved
Company Number	02652393
Category	Public Limited Company
Incorporation Date	8 October 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Munir Ahmad
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	41 Clarendon Gardens Wembley Middlesex HA9 7QU

Secretary Name	Muhamad Usman Ghani
Nationality	British
Status	Current
Appointed	24 July 2000(8 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Computer Engineer
Correspondence Address	26 Green Bank Avenue Sudbury Middlesex HA0 2TF

Director Name	Dr Zaibun Nisa Davids
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	16 Hillfield Mansions London NW3 4QR

Director Name	Mr Ehsan-Ul Haq
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Teacher
Correspondence Address	38 Station Road Harrow Middlesex HA1 2SQ

Secretary Name	Dr Nazeer Ahmed
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	General Practitioner
Correspondence Address	46 Dartmouth Road London NW2 4EX

Secretary Name	Mr Abdul Aziz Ahmad
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 July 2000)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30 Hawthorne Avenue Harrow Middlesex HA3 8AG

Director Name	Habib Mohyuddin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 July 2000)
Role	Co Director
Correspondence Address	117 Crest Road London NW2 7NA

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,529,000
Gross Profit	£696,000
Net Worth	£450,000
Cash	£379,000
Current Liabilities	£1,122,000

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 October 2006	Dissolved (1 page)
14 July 2006	Liquidators statement of receipts and payments (6 pages)
14 July 2006	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 February 2006	Liquidators statement of receipts and payments (5 pages)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
29 August 2003	Liquidators statement of receipts and payments (5 pages)
14 March 2003	Registered office changed on 14/03/03 from: 8 baltic street east london EC1Y 0UP (1 page)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (5 pages)
6 February 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2001	Registered office changed on 12/02/01 from: unit 2 europa building victoria road london NW10 6ND (1 page)
7 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2001	Statement of affairs (9 pages)
7 February 2001	Appointment of a voluntary liquidator (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 August 2000	Full accounts made up to 30 November 1999 (16 pages)
2 August 2000	Registered office changed on 02/08/00 from: unit 9 europa building victoria road park royal london NW10 6ND (1 page)
27 July 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 January 2000	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Full accounts made up to 30 November 1998 (15 pages)
7 October 1999	New director appointed (2 pages)
20 April 1999	Return made up to 08/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1998	Full accounts made up to 30 November 1997 (15 pages)
1 December 1997	Return made up to 08/10/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 30 November 1996 (14 pages)
19 May 1997	Particulars of mortgage/charge (4 pages)
25 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Full accounts made up to 30 November 1995 (12 pages)
16 May 1996	Secretary resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 46 dartmouth rd london NW2 4EX (1 page)
31 October 1995	Return made up to 08/10/95; full list of members (6 pages)
5 July 1995	New secretary appointed (2 pages)
3 July 1995	Full accounts made up to 30 November 1994 (12 pages)
9 November 1994	Return made up to 08/10/94; full list of members (5 pages)
20 January 1994	Return made up to 08/10/93; full list of members 363(288) ‐ Director resigned (5 pages)
19 January 1993	Return made up to 08/10/92; full list of members 363(287) ‐ Registered office changed on 19/01/93 (6 pages)

Titan Systems (UK) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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