TITAN FIRE AND SECURITY LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2018

Confirmation Statement Submitted 5 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Alexander Peter Dacre	Director	British	England	38	3 Nov 2016	Active
Derek O'neill	Secretary	Unknown	Unknown	—	4 Jul 2017	Active
Derek Patrick O'neill	Director	British	England	62	3 Nov 2016	Active
Mark Andrew Adams	Director	British	England	61	16 Jul 2018	Active
Matthew James Allen	Secretary	Unknown	Unknown	—	16 Jul 2018	Active

Shareholders

Shareholders (2)


Marlowe 2016 Limited	100.0%	100	Ordinary	11 Jul 2017
Titan Fire Alarm Services Limited	0.0%	0	Ordinary	11 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe 2016 Limited

United Kingdom

Active

Notified 4 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Titan Fire Alarm Services Limited

Ceased 4 Nov 2016

Ceased

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Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

TITAN FIRE AND SECURITY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)