TITAN CLOUD SOFTWARE UK LIMITED

Company number 09241369

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 June 2024

Mr Nicholas Paul Healy (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
• Notified on: 11 March 2024
• Ceased on: 11 March 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Geoffry Oldham (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
• Notified on: 11 March 2024
• Ceased on: 11 March 2024
• Date of birth: May 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Paul Healy (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
• Notified on: 16 December 2023
• Ceased on: 13 June 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Geoffry Oldham (Ceased)

• Correspondence address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
• Notified on: 16 December 2023
• Ceased on: 13 June 2024
• Date of birth: May 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Suresite Group Ltd (Ceased)

• Correspondence address: 4a, Barnfield Way, Ribbleton, Preston, England, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 11 March 2024
• Governing law: Companies Act
• Legal form: Limited Liability
• Place registered: Uk
• Registration number: 6444038
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mrs Karen Margaret Griffiths (Ceased)

• Correspondence address: Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Paul Healy (Ceased)

• Correspondence address: Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Geoffry Oldham (Ceased)

• Correspondence address: Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Suresite Group Ltd (Ceased)

• Correspondence address: 4a Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk
• Legal form: Limited
• Place registered: Uk
• Registration number: 6444038
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors