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Titan Securities Limited (registration number 05487716) is a private limited company created on 2005-06-22 in United Kingdom. This company is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD. Titan Securities Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Titan Securities Limited
Number	05487716
Date of Incorporation:	Wednesday 22nd June 2005
End of financial year:	31 March
Address:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this particular firm, we can name: Matthew R. (appointed on 22 June 2005). The official register indexes 2 persons of significant control, Kristina K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	277,779	216,846	102,711	15,073	1,750	5,590	88	88	88
Total Assets Less Current Liabilities	238,571	173,683	82,223	-8,093	15,963	7,025	7,527	7,840	8,153
Fixed Assets	-	-	-	-	563	1	1	1	1
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	238,571	173,683	-	-	-	-	-	-	-

People with significant control

Matthew R.

6 April 2016

Nature of control:	right to appoint and remove directors

Kristina K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On July 25, 2016 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 22, 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 25, 2016: 200.00 GBP capital
(AD01) Registered office address changed from 25 Knightsbridge London SW1X 7RZ to Devonshire House 60 Goswell Road London EC1M 7AD on July 25, 2016 filed on: 25th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 22, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 23, 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 22, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 22, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(CH01) On June 21, 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 22, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 22, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on April 18, 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (9 pages)
(SH01) Capital declared on September 27, 2010: 200.00 GBP filed on: 1st, October 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 22, 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2010 to March 31, 2010 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 23, 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/08/05 from: the marcol suite, ivor house bridge street cardiff CF10 2TH filed on: 18th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/05 from: the marcol suite, ivor house bridge street cardiff CF10 2TH filed on: 18th, August 2005 \| address	Free Download (1 page)
(288a) On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
(288a) On July 15, 2005 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 15, 2005 New director appointed filed on: 15th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
(288b) On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288b) On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)

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