AFN Technology Limited

Company Name	AFN Technology Limited
Directors	Raied Mahmoud Nasser and Hanaa Saleh Nasser
Company Status	Active
Company Number	03880127
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Names	Citysecure Limited and Tigris Net Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Raied Mahmoud Nasser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Business & Technical Director
Country of Residence	England
Correspondence Address	19 Burleigh Road Sutton Surrey SM3 9NE

Secretary Name	Mrs H Hanaa Saleh Nasser
Nationality	British
Status	Current
Appointed	06 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Burleigh Road Sutton Surrey SM3 9NE

Director Name	Mrs H Hanaa Saleh Nasser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Burleigh Road Sutton Surrey SM3 9NE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.tigrisnet.com
Email address	[email protected]
Telephone	020 35821808
Telephone region	London

Location

Registered Address	Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£262,646
Cash	£49,693
Current Liabilities	£754,521

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

24 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 August 2023	Confirmation statement made on 24 July 2023 with updates (3 pages)
1 November 2022	Company name changed tigris net LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 (3 pages)
12 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Hanaa Nasser on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Hanaa Nasser on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Raied Nasser on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Raied Nasser on 19 November 2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from 36 marshall house 124 middleton road, morden surrey SM4 6RW (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 36 marshall house 124 middleton road, morden surrey SM4 6RW (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 36 marshall house 124 middleton road, morden sutton SM4 6RW (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 36 marshall house 124 middleton road, morden sutton SM4 6RW (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
4 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Return made up to 19/11/07; full list of members (2 pages)
27 November 2007	Return made up to 19/11/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 19/11/06; full list of members (2 pages)
27 November 2006	Return made up to 19/11/06; full list of members (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: 19 burleigh road sutton surrey SM3 9NE (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 19 burleigh road sutton surrey SM3 9NE (1 page)
27 November 2006	Location of debenture register (1 page)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 November 2004	Return made up to 19/11/04; full list of members (7 pages)
30 November 2004	Return made up to 19/11/04; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 November 2003	Return made up to 19/11/03; full list of members (7 pages)
29 November 2003	Return made up to 19/11/03; full list of members (7 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 November 2001	Return made up to 19/11/01; full list of members (6 pages)
15 November 2001	Return made up to 19/11/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
16 November 2000	Return made up to 19/11/00; full list of members (6 pages)
16 November 2000	Return made up to 19/11/00; full list of members (6 pages)
13 April 2000	Nc dec already adjusted 06/03/00 (1 page)
13 April 2000	Nc dec already adjusted 06/03/00 (1 page)
29 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
29 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 19 burleigh road sutton surrey SM3 9NE (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 19 burleigh road sutton surrey SM3 9NE (1 page)
22 March 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
14 March 2000	Registered office changed on 14/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 March 2000	Registered office changed on 14/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 March 2000	Memorandum and Articles of Association (10 pages)
14 March 2000	Memorandum and Articles of Association (10 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
13 March 2000	Company name changed citysecure LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed citysecure LIMITED\certificate issued on 14/03/00 (2 pages)
19 November 1999	Incorporation (16 pages)
19 November 1999	Incorporation (16 pages)

AFN Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London