Titan Electronic Systems Ltd. Head office in Middleton. Check Director.

Titan Electronic Systems Ltd, Middleton

Titan Electronic Systems Ltd is a private limited company. Once, it was called M.a.r. Services Ltd (changed on 1999-04-16). Located at Spring House, 2 Cheapside, Middleton M24 6DG, the aforementioned 25 years old firm was incorporated on 1999-02-04 and is categorised as "security systems service activities" (SIC: 80200).
1 director can be found in the company: Paul M. (appointed on 23 October 2017).

About
Name: Titan Electronic Systems Ltd
Number: 03708598
Incorporation date: 1999-02-04
End of financial year: 30 September


Address:	Spring House 2 Cheapside Middleton M24 6DG
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

George H.

21 August 2023

Nature of control:	75,01-100% shares

George H.

28 June 2018 - 17 January 2022

Nature of control:	75,01-100% shares

George H.

1 January 2017 - 23 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30
Current Assets	46,458	47,819	58,811	57,920	6,611	10,500
Fixed Assets	85,015	85,015	77,458	69,846	58,853	38,978
Total Assets Less Current Liabilities	106,640	113,028	136,269	127,766	46,017	29,833
Intangible Fixed Assets	80,000	72,000	73,000	65,000	-	-
Number Shares Allotted	20,001	20,001	20,001	20,000	-	-
Shareholder Funds	30,127	30,523	26,687	53,672	-	-
Tangible Fixed Assets	5,015	5,572	4,458	4,846	-	-

The due date for Titan Electronic Systems Ltd confirmation statement filing is 2024-11-01. The most current confirmation statement was sent on 2023-10-18. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: George H. that owns over 3/4 of shares. George H. that owns over 3/4 of shares. George H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from March 31, 2017 to September 30, 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2015: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 20th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 30th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 7, 2008 filed on: 7th, April 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 7, 2008 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/07 annual return
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/07 annual return
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/04 annual return
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 18th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 18th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 5, 2002 filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2002 filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, February 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, February 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 15th, December 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 15th, December 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 20, 2000 (Director resigned) annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)

Companies nearby
A.v. Robertson Limited (0.03 mile)
Crusadereck Contracting Ltd (0.07 mile)
Mplogic Limited (0.07 mile)
En-sync 8020 Ltd (0.07 mile)


Shotheun Solutions Ltd (0.07 mile)
Fountain Terrace Management Company Limited (0.07 mile)
Java Station Limited (0.07 mile)
Central Taxis Wolverhampton Limited (0.07 mile)

Find other company