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Titanlogic Limited

Titanlogic Limited is an active company incorporated on 20 February 1998 with the registered office located in Bicester, Oxfordshire. Titanlogic Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03514967
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (27 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 28 Aug27 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (7 months remaining)
Address
Astral House
Granville Way
Bicester
Oxfordshire
OX26 4JT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Belgian • Lives in Belgium • Born in Nov 1960
Director • Medical Practitioner • Belgian • Lives in France • Born in Jul 1984
Director • Food & Beverage Industry • French • Lives in France • Born in Feb 1958
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Aug 2024
For period 27 Aug27 Aug 2024
Traded for 12 months
Cash in Bank
£20.32K
Increased by £18.81K (+1244%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.79K
Decreased by £251.66K (-83%)
Total Liabilities
-£825
Decreased by £250.14K (-100%)
Net Assets
£49.97K
Decreased by £1.53K (-3%)
Debt Ratio (%)
2%
Decreased by 81.35% (-98%)
Latest Activity
Confirmation Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
William Koninckx (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Lesley Frances Koninckx Resigned
2 Months Ago on 1 Aug 2025
Lesley Frances Koninckx (PSC) Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Angelique Elaine Thierry Koninckx Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Change of details for William Koninckx as a person with significant control on 1 August 2025
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Cessation of Lesley Frances Koninckx as a person with significant control on 1 August 2025
Submitted on 29 Sep 2025
Termination of appointment of Lesley Frances Koninckx as a director on 1 August 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 27 August 2024
Submitted on 16 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 27 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 22 Feb 2024
Appointment of Angelique Elaine Thierry Koninckx as a director on 1 June 2023
Submitted on 9 Nov 2023
Repayment History
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