Titan Wood Limited

04738951

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC2R 6EA

Incorporated 17/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

71121

Engineering design activities for industrial process and production

74909

Other professional, scientific and technical activities

77400

Leasing of intellectual property and similar products

Officers

Mr Johannes Catharina Hermanus Leonardus Pauli

director · Since 01/04/2010

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 66

Dr Jelena Arsic Van Os

director · Since 19/07/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr Sameet Vohra

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Accsys Technologies Plc

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 Moorgate Place, London, EC2R 6EA

Reg: 5534340 · Companies House (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ABN AMRO BANK N.V.

Created 18/10/2021Registered 20/10/2021

Charge

outstanding

ABN AMRO BANK N.V.

Created 05/10/2021Registered 06/10/2021