5th Tier Technologies Limited

Company Registration Number: 07943016

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5th Tier Technologies Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in London.

Registered Address

CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP

There are 210 companies currently registered at this postcode, including this one.

All companies at WC2N 5AP

Registration Data

Company Number

07943016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • 5TH TIER LIMITED, active until 19 April 2012
  • TYROLESE (723) LIMITED, active until 15 February 2012

Company Officers

  • FIELD, Tanya May

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • IRELAND, Tobin Richard

    Director

    Appointed on 18 January 2014

     

    Nationality: British

    Occupation: General Management

    Month of birth: May 1969

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 2 May 2012

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • MALPARTIDA, Felix

    Director

    Appointed on 18 January 2014

    Resigned on 31 August 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1972

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • PAHLSON-MOLLER, Svante Peter

    Director

    Appointed on 2 May 2012

    Resigned on 18 January 2014

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: September 1941

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • RUSSELL, James Edward Herbrand, Lord

    Director

    Appointed on 2 May 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • TIZZARD, Jeremy Simon

    Director

    Appointed on 9 February 2012

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    66
    Lincoln's Inn Fields
    London
    WC2A3LH
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FD3KX. Transaction: MzE2OTEzNzE0OWFkaXF6a2N4.

  2. 10 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXRRL. Transaction: MzE0ODE2OTI0MWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X548GHZ4. Transaction: MzE0NTU0NjkwN2FkaXF6a2N4.

  4. 30 October 2015 Termination of appointment of Felix Malpartida as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4J4WZ00. Transaction: MzEzNDE2MTg2MmFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYMCB. Transaction: MzEyODkyNzMxM2FkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413U4KW. Transaction: MzExNzE1MTY4MGFkaXF6a2N4.

  7. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8K3N. Transaction: MzEwNzc0NzE2MGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD8OO. Transaction: MzA5NTU0NzcxMmFkaXF6a2N4.

  9. 10 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FETKH. Transaction: MzA5NDIxODY0MmFkaXF6a2N4.

  10. 10 February 2014 Appointment of Mr Tobin Richard Ireland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FETIA. Transaction: MzA5NDIxODU1MmFkaXF6a2N4.

  11. 10 February 2014 Appointment of Tanya May Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FETJL. Transaction: MzA5NDIxODU0OGFkaXF6a2N4.

  12. 10 February 2014 Appointment of Mr Felix Malpartida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FETIQ. Transaction: MzA5NDIxODU1OGFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Ismail Ghandour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FETK9. Transaction: MzA5NDIxODU2M2FkaXF6a2N4.

  14. 15 December 2013 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9T0EG. Transaction: MzA5MDc1NTU1N2FkaXF6a2N4.

  15. 31 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25AP7JE. Transaction: MzA3NTQ0ODk0N2FkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PT8DU. Transaction: MzA3NDE4MDc0OWFkaXF6a2N4.

  17. 20 December 2012 Termination of appointment of James Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52RPL. Transaction: MzA2OTc3MzQ1NmFkaXF6a2N4.

  18. 2 May 2012 Appointment of Mr Svante Peter Pahlson-Moller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DD6A. Transaction: MzA1Njg5MDI4MmFkaXF6a2N4.

  19. 2 May 2012 Termination of appointment of Jeremy Tizzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183DDG8. Transaction: MzA1Njg5MDMzM2FkaXF6a2N4.

  20. 2 May 2012 Appointment of Mr Ismail Fadel Ghandour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DDF4. Transaction: MzA1Njg5MDMyNWFkaXF6a2N4.

  21. 2 May 2012 Appointment of Lord James Edward Herbrand Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DCWH. Transaction: MzA1Njg5MDIxNGFkaXF6a2N4.

  22. 19 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1736GO0. Transaction: MzA1NjA5MjE3N2FkaXF6a2N4.

  23. 15 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12PNWB5. Transaction: MzA1MjUzMTUyMmFkaXF6a2N4.

  24. 15 February 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12PNZM0. Transaction: MzA1MjUxODM2MWFkaXF6a2N4.

  25. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12A7HA1. Transaction: MzA1MjEyNDQwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.