Tutis 3 Ltd

Company Name	Tutis 3 Ltd
Director	Richard Giles
Company Status	Active
Company Number	04073018
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Previous Name	Icell Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Giles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(5 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Farm Close Middlesbrough Cleveland TS6 0NG

Secretary Name	Mrs Gaye Giles
Nationality	British
Status	Current
Appointed	15 February 2007(6 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	22 East Farm Close Middlesbrough Cleveland TS6 0NG

Director Name	Christopher James Doyle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2007)
Role	Company Director
Correspondence Address	14 Parkway Drive Normanby Middlesbrough TS6 0NU

Secretary Name	Zoe Ann Doyle
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	14 Parkway Drive Normanby Middlesbrough TS6 0NU

Secretary Name	Christopher James Doyle
Nationality	British
Status	Resigned
Appointed	13 October 2005(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	14 Parkway Drive Normanby Middlesbrough TS6 0NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tutis3.com
Email address	[email protected]
Telephone	01642 456002
Telephone region	Middlesbrough

Location

Registered Address	Beaumont House 74/76 Church Road Stockton-On-Tees TS18 1TW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£424
Current Liabilities	£43,659

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 102 (5 pages)
13 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 102 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 June 2015	Registered office address changed from C/O Suite 19 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page)
21 June 2015	Registered office address changed from C/O Suite 19 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 21 June 2015 (1 page)
19 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 102 (5 pages)
19 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 102 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102 (5 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 102 (5 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
23 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 March 2012	Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 100 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 100 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 100 (4 pages)
2 February 2010	Secretary's details changed for Gaye Giles on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Giles on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Gaye Giles on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Gaye Giles on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Giles on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 February 2010	Director's details changed for Richard Giles on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Return made up to 18/09/08; full list of members (8 pages)
7 February 2009	Registered office changed on 07/02/2009 from 67 westminster close eston middlesbrough TS6 9NR (1 page)
7 February 2009	Return made up to 18/09/08; full list of members (8 pages)
7 February 2009	Registered office changed on 07/02/2009 from 67 westminster close eston middlesbrough TS6 9NR (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
6 February 2008	Return made up to 18/09/07; full list of members (6 pages)
6 February 2008	Return made up to 18/09/07; full list of members (6 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
19 April 2007	Registered office changed on 19/04/07 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Ad 30/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Ad 30/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2007	New secretary appointed (1 page)
30 October 2006	Return made up to 18/09/06; full list of members (7 pages)
30 October 2006	Return made up to 18/09/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
27 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2005	Company name changed icell LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed icell LIMITED\certificate issued on 20/10/05 (2 pages)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 January 2005	Return made up to 18/09/04; full list of members (6 pages)
24 January 2005	Return made up to 18/09/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
4 November 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 September 2000	Incorporation (17 pages)
18 September 2000	Incorporation (17 pages)

Tutis 3 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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