TULLOW TECHNOLOGIES LIMITED

TULLOW TECHNOLOGIES LIMITED
Overview
Incorporated16/05/2017
Number10773467
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
566 Chiswick High Road,
London,

View TULLOW TECHNOLOGIES LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 28/09/2021 £5.00
Company Incorporation (NEWINC) 16/05/2017 £1.00

View the complete filing history for TULLOW TECHNOLOGIES LIMITED and buy their associated filing documents, including TULLOW TECHNOLOGIES LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
28/09/2021 AA Full Accounts
Made Up To 2020-12-31
£5.00
19/05/2021 CS01 Confirmation Statement
Made On 2021-05-16 With No Updates
£1.00
03/12/2020 AP01 Appointment
Of Mr Michael Francis Walsh As A Director On 2020-11-23
£1.00
14/10/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
28/09/2020 TM01 Termination Of Appointment
Of Rupert Richmond Rowland Clark As A Director On 2020-09-09
£1.00
22/05/2020 CS01 Confirmation Statement
Made On 2020-05-16 With No Updates
£1.00
16/09/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
06/08/2019 AP01 Appointment
Of Mr Adam Farquhar Holland As A Director On 2019-08-01
£1.00
06/08/2019 TM02 Termination Of Appointment
Of Kevin Massie As A Secretary On 2019-08-01
£1.00
06/08/2019 TM01 Termination Of Appointment
Of Kevin Michael Massie As A Director On 2019-08-01
£1.00
16/05/2019 CS01 Confirmation Statement
Made On 2019-05-16 With No Updates
£1.00
19/10/2018 CH01 Director's Details Changed
For Rupert Richmond Rowland Clark On 2018-06-29
£1.00
24/05/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
16/05/2018 CS01 Confirmation Statement
Made On 2018-05-15 With Updates
£1.00
26/07/2017 PSC07 Cessation
Of Dm Company Services (London) Limited As A Person With Significant Control On 2017-06-27
£1.00
26/07/2017 PSC02 Notification
Of Tullow Group Services Limited As A Person With Significant Control On 2017-06-27
£1.00
12/07/2017 TM02 Termination Of Appointment
Of Dm Company Services (London) Limited As A Secretary On 2017-06-27
£1.00
12/07/2017 AA01 Current Accounting Period Shortened
From 2018-05-31 To 2017-12-31
£1.00
12/07/2017 AP01 Appointment
Of Rupert Richmond Rowland Clark As A Director On 2017-06-27
£1.00
12/07/2017 AP01 Appointment
Of Richard David Miller As A Director On 2017-06-27
£1.00
12/07/2017 AD01 Registered Office Address Changed
From Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW To 9 Chiswick Park 566 Chiswick High Road London W4 5XT On 2017-07-12
£1.00
12/07/2017 TM01 Termination Of Appointment
Of Martin James Mcnair As A Director On 2017-06-27
£1.00
12/07/2017 AP01 Appointment
Of George Lesley Wood As A Director On 2017-06-27
£1.00
12/07/2017 AP01 Appointment
Of Mr Kevin Michael Massie As A Director On 2017-06-27
£1.00
12/07/2017 AP03 Appointment
Of Kevin Massie As A Secretary On 2017-06-27
£1.00
05/07/2017 RESOLUTIONS Resolutions £1.00
28/06/2017 CERTNM Certificate Of Change Of Name £1.00
16/05/2017 NEWINC Incorporation £1.00

Information about TULLOW TECHNOLOGIES LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active1
Ceased1
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of TULLOW TECHNOLOGIES LIMITED.

Name Nationality Appointed
DAVID MILLER, Richard British 27/06/2017
HOLLAND, Adam Farquhar British 01/08/2019
WALSH, Michael Francis Scottish 23/11/2020
WOOD, George Leslie British 27/06/2017

There are not currently any active secretaries for TULLOW TECHNOLOGIES LIMITED.

TULLOW TECHNOLOGIES LIMITED has no charges on record.