Tilone (UK) Limited

General information

Name:

Tilone (UK) Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC372840

Incorporation date: 2010-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tilone (UK) Limited can be contacted at Glasgow at 1 George Square. You can search for this business using the post code - G2 1AL. This firm has been in the field on the English market for fourteen years. This enterprise is registered under the number SC372840 and company's last known status is active. This company has a history in registered name change. Previously the firm had two other names. Up to 2017 the firm was prospering under the name of Tilone Subsea (UK) and up to that point its official company name was MM&S (5584). The firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Tilone (UK) Ltd released its account information for the period up to December 31, 2022. The most recent confirmation statement was submitted on February 11, 2023.

Currently, we have only one director in the company: Stanford T. (since Wed, 17th Mar 2010). The following firm had been managed by Adaobi T. till August 2015. As a follow-up a different director, including Christine T. quit in 2010. Another limited company has been appointed as one of the secretaries of this company: Snr Denton Secretaries Limited.

  • Previous company's names
  • Tilone (UK) Limited 2017-04-25
  • Tilone Subsea (UK) Limited 2010-03-23
  • Mm&s (5584) Limited 2010-02-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 October 2017

Latest update: 25 February 2024

Stanford T.

Role: Director

Appointed: 17 March 2010

Latest update: 25 February 2024

People with significant control

Stanford T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stanford T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 December 2013
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 May 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/11 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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