| Company Name | Titan Electricity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12403494 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2020(4 years, 3 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27110 | Manufacture of electric motors, generators and transformers |
Directors
| Director Name | Mr Julian Parker |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Mr Andre Dawson Kristen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Mr Darryl William Howe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2022(2 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 July 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Prof Richard Worden |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2023(3 years after company formation) |
| Appointment Duration | 5 months (resigned 13 July 2023) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 2 Tower Road Birkenhead CH41 1FN Wales |
Location
| Registered Address | 2 Tower Road Birkenhead CH41 1FN Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 October 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2023 | Application to strike the company off the register (1 page) |
| 1 August 2023 | Second filing of Confirmation Statement dated 19 January 2023 (3 pages) |
| 13 July 2023 | Termination of appointment of Darryl William Howe as a director on 13 July 2023 (1 page) |
| 13 July 2023 | Termination of appointment of Richard Worden as a director on 13 July 2023 (1 page) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 February 2023 | Appointment of Professor Richard Worden as a director on 10 February 2023 (2 pages) |
| 24 January 2023 | Director's details changed for Mr Andre Dawson Kristen on 24 January 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with updates
|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 17 January 2023 | Sub-division of shares on 30 December 2022 (6 pages) |
| 17 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 2 January 2023 | Change of details for Mr Andre Dawson Kristen as a person with significant control on 29 December 2022 (2 pages) |
| 2 January 2023 | Appointment of Mr Darryl William Howe as a director on 29 December 2022 (2 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 26 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 1 October 2021 | Previous accounting period shortened from 31 January 2022 to 30 June 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 14 January 2020 | Incorporation Statement of capital on 2020-01-14
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