| Company Name | Titan Automation Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07768446 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Christopher Thomas Leeson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Miss Lin Zhu |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 21 July 2022(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Thomas Dryden |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 September 2015) |
| Role | Engineering |
| Country of Residence | Britain |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne NE1 1SG |
| Director Name | Anthony Michael Foster |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 September 2015) |
| Role | Engineering |
| Country of Residence | Britain |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne NE1 1SG |
| Director Name | Kieron Edward Hatgreaves |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 September 2015) |
| Role | Engineering |
| Country of Residence | Britain |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne NE1 1SG |
| Director Name | Andrew Magill |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 September 2015) |
| Role | Engineering |
| Country of Residence | Britain |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne NE1 1SG |
| Director Name | Mr Steven Rowell |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2015(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 September 2015) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 1SG |
Location
| Registered Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,367 |
| Cash | £11,631 |
| Current Liabilities | £57,123 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 1 week from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 22 January 2020 | Registered office address changed from 17 High Street Gosforth Newcastle upon Tyne NE3 4AD to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 22 January 2020 (1 page) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 September 2015 | Termination of appointment of Andrew Magill as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Steven Rowell as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Thomas Dryden as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Thomas Dryden as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Steven Rowell as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Andrew Magill as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Kieron Edward Hatgreaves as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Anthony Michael Foster as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Kieron Edward Hatgreaves as a director on 11 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Anthony Michael Foster as a director on 11 September 2015 (1 page) |
| 12 June 2015 | Appointment of Andrew Magill as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Kieron Edward Hatgreaves as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Anthony Michael Foster as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Kieron Edward Hatgreaves as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Thomas Dryden as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Thomas Dryden as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Andrew Magill as a director on 24 May 2015 (3 pages) |
| 12 June 2015 | Appointment of Anthony Michael Foster as a director on 24 May 2015 (3 pages) |
| 9 June 2015 | Appointment of Steven Rowell as a director on 24 May 2015 (3 pages) |
| 9 June 2015 | Appointment of Steven Rowell as a director on 24 May 2015 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 17 June 2013 | Registered office address changed from 74 Harton Lane South Shields Tyne and Wear NE33 0PP United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 74 Harton Lane South Shields Tyne and Wear NE33 0PP United Kingdom on 17 June 2013 (1 page) |
| 30 April 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (2 pages) |
| 30 April 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Incorporation (15 pages) |
| 9 September 2011 | Incorporation (15 pages) |