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Titan Edge Engineering Ltd

Titan Edge Engineering Ltd is a dormant company incorporated on 2 May 2003 with the registered office located in Egham, Surrey. Titan Edge Engineering Ltd was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04752315
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (1 year ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Titan Edge Engineering Ltd
Contact
Address
Bank House Suite A
81 Judes Road
Egham
TW20 0DF
England
Same address for the past 5 years
Telephone
01678521199
Email
Unreported
Website
Bcu.com.au
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Cipriano Di Tella
PSC • Director • Italian • Lives in Italy • Born in Jan 1996 • Consultant
Carey Lamar Toliver
Director • Consultant • American • Lives in United States • Born in Sep 1965
Carey Lamar Toliver
PSC • American • Lives in United States • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
12 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Cipriano Di Tella Appointed
1 Year Ago on 4 Feb 2025
Carey Lamar Toliver Appointed
1 Year Ago on 4 Feb 2025
Cipriano Di Tella (PSC) Appointed
1 Year Ago on 4 Feb 2025
Carey Lamar Toliver (PSC) Appointed
1 Year Ago on 4 Feb 2025
Cromwell Trustees Ltd (PSC) Resigned
1 Year Ago on 4 Feb 2025
Margaretta Corporate Secretaries Limited Resigned
1 Year Ago on 4 Feb 2025
Hugo Winkler Resigned
1 Year Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Hugo Winkler as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Cromwell Trustees Ltd as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Cipriano Di Tella as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Carey Lamar Toliver as a director on 4 February 2025
Submitted on 4 Feb 2025
Notification of Carey Lamar Toliver as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
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Repayment History
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