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Tii Technologies Limited (No: 01596084)

Address: C/O EUROCRAFT TECHNOLOGIES LIMITED, CINDER BANK, DUDLEY, DY2 9AE, ENGLAND

Status: Active

Incorporated: 11-Jun-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: PARAG MEHTA ( DOB: Jun-1968   From: Aug-2012  )

Resigned Director: WILLIAM VINCENT CARNEY ( DOB: Apr-1937   From: Oct-1996   To: Mar-2006  )

Resigned Director: JOHN GORMAN CORRIGAN ( DOB: Sep-1944   From: Jul-1991   To: Mar-1993  )

Resigned Director: BRIAN JAMES KELLEY ( DOB: Jun-1951   From: Mar-2012   To: Aug-2012  )

Resigned Director: EDWARD KORNFELD ( DOB: Feb-1944   From: Feb-2006   To: May-2010  )

Resigned Director: KENNETH ALFRED PALADINO ( DOB: Apr-1957   From: May-2010   To: Mar-2012  )

Resigned Director: GARET MARTIN ROMEO ( DOB: Nov-1938   From: Jul-1991   To: Feb-1995  )

Resigned Director: JORGE CARLOS RUBALCAVA LEVI ( DOB: Feb-1946   From: Jun-1993   To: Mar-1995  )

Resigned Director: KEITH STREAMS ( DOB: Feb-1929   From: Jul-1991   To: Aug-1994  )

Resigned Director: JOHN STEPHEN TERRILL ( DOB: Jan-1949   From: Jul-1991   To: Oct-2014  )

Resigned Director: JOHN MATHESON WELLSTED ( DOB: Oct-1954   From: Jul-1991   To: Oct-1996  )

Resigned Secretary: JOHN STEPHEN TERRILL ( DOB: Jan-1949   From: Jul-1991   To: May-2015  )

Persons of Significant Control:

Mr Parag Mehta, C/O Eurocraft Technologies Ltd Cinderbank, Dudley, DY2 9AE, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 14 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 7,513,408 7,275,304 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,7513408.0,7275304.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 7,513,408 7,275,304 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,7513408.0,7275304.0
Current assets 481,134 192,669 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,481134.0,192669.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 190,448 190,448 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,190448.0,190448.0
Current assets / Current asset investments / Investments in group undertakings 7,513,408 7,275,304 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,7513408.0,7275304.0
Current assets / Cash at bank and on hand 290,686 2,221 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,290686.0,2221.0
Net current assets (liabilities) -3,839,578 192,669 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,-3839578.0,192669.0
Total assets less current liabilities 3,673,830 7,467,973 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,3673830.0,7467973.0
Equity / share capital and reserves 57,201,240 70,803,159 15,553,620 15,838,592 16,164,307 18,969,279 17,887,291 2,273,277 3,673,830 7,467,973 57201240.0,70803159.0,15553620.0,15838592.0,16164307.0,18969279.0,17887291.0,2273277.0,3673830.0,7467973.0
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