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Companies House/Birmingham/Company profile

TITAN CLOUD SOFTWARE UK LIMITED

Active
09241369·incorporated 2014-09-30

TITAN CLOUD SOFTWARE UK LIMITED is an active UK private limited company, incorporated on 30 September 2014 at Companies House (number 09241369; OpenRegistry canonical ID GB-09241369-titan-cloud-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-30
Registered Address
PART 4TH & 5TH FLOOR, ONE CENTENARY WAY, BIRMINGHAM, WEST MIDLANDS, B3 3AY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Nicholas Paul Healy born 1960 resident in United Kingdom, British national. Notified 2024-03-11. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Geoffry Oldham born 1942 resident in United Kingdom, British national. Notified 2024-03-11. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Paul Healy born 1960 resident in United Kingdom, British national. Notified 2023-12-16. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Geoffry Oldham born 1942 resident in United Kingdom, British national. Notified 2023-12-16. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Margaret Griffiths born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Nicholas Paul Healy born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr James Geoffry Oldham born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Suresite Group Ltd (Uk reg. 6444038). Notified 2016-04-06. Ceased 2024-03-11.
    • Owns 75% or more of shares
  • Suresite Group Ltd (Uk reg. 6444038). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TITAN CLOUD SOFTWARE UK LIMITED has previously traded as:

  • SURESITE WETSTOCK LIMITED (until 2024-06-17)

Similar UK companies

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