TIA Imagineering Limited
- Company number
- 03735069
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1999
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- EDA Mmt Limited (until 15 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2018 | |
| KEYSTONE INVESTMENTS LIMITED | Corporate-Director | 4 Jan 2002 | |
| HICKSON, Katherine Anne | Director | 23 Apr 2018 | 7 Jun 2022 |
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 21 Jun 2013 | 23 Apr 2018 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Mar 1999 | 23 Apr 2018 |
| CUNNINGHAM, Alastair Matthew | Director | 11 Feb 2009 | 21 Jun 2013 |
| FARREL INVESTMENTS LIMITED | Corporate-Nominee-Director | 17 Mar 1999 | 4 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philippe Jean-Paul Avice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2017 | |
| Corinne Klucik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £20,239 | £44,853 | 2 |
| 31 Mar 2018 | -£5,243 | £3,060 | 1 |
| 31 Mar 2017 | £7,497 | £14,689 | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Restate Management Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Llp-Designated-Member at Platinum Int. LLP
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at CYP IP Transit Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Quantum Reserve Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Swissgate International Holding Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Club Monaco Investments Limited
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Video & Security Engineering Limited
Registered address
208 companies are registered at this address - likely a registration agent.