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TIETO GREAT BRITAIN LIMITED - 75 King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 05416337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 King William Street
- London
- EC4N 7BE 75 King William Street, London, EC4N 7BE UK
Management
- Managing Directors
- SEGERSVEN, Christian
- THUN, Mikael Erik
- TOKOLA, Jussi Tapio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tietoevry Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIETOENATOR FINANCIAL SOLUTIONS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300W1PGRUHE6ZFJ40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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TIETO GREAT BRITAIN LIMITED Company Description
- TIETO GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 05416337. Its current trading status is "live". It was registered 2005-04-06. It was previously called TIETOENATOR FINANCIAL SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 75 King William Street .
Get TIETO GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tieto Great Britain Limited - 75 King William Street, London, EC4N 7BE, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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default-companies-house-registered-office-address-applied (2024-02-14) - RP05
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confirmation-statement-with-updates (2024-04-22) - CS01
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change-person-director-company-with-change-date (2024-04-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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legacy (2021-06-17) - AGREEMENT2
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legacy (2021-06-17) - GUARANTEE2
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legacy (2021-06-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-08) - PSC05
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-07-28) - AGREEMENT2
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legacy (2020-07-28) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-08-20) - PARENT_ACC
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legacy (2019-07-23) - GUARANTEE2
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legacy (2019-07-23) - AGREEMENT2
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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legacy (2018-05-25) - GUARANTEE2
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legacy (2018-05-25) - PARENT_ACC
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-12) - AA
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legacy (2018-06-19) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-31) - AA
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legacy (2017-06-29) - PARENT_ACC
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legacy (2017-06-29) - AGREEMENT2
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legacy (2017-06-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-person-director-company-with-change-date (2017-04-07) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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annual-return-company-with-made-up-date (2016-04-13) - AR01
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legacy (2016-07-04) - GUARANTEE2
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legacy (2016-07-18) - PARENT_ACC
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accounts-with-accounts-type-full (2016-09-17) - AA
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legacy (2016-07-04) - AGREEMENT2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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statement-of-companys-objects (2013-09-30) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-03) - AA
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certificate-change-of-name-company (2012-02-03) - CERTNM
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change-of-name-notice (2012-02-03) - CONNOT
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termination-director-company-with-name (2012-03-12) - TM01
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termination-secretary-company-with-name (2012-03-12) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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memorandum-articles (2012-02-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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legacy (2012-03-17) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-14) - SH19
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
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resolution (2011-01-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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legacy (2011-01-14) - SH20
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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legacy (2009-08-25) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-group (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-05-02) - 288b
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certificate-capital-reduction-share-premium (2008-02-12) - CERT19
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court-order (2008-02-06) - OC
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resolution (2008-01-25) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-12-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 225
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-group (2006-06-21) - AA
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-05-15) - 288a
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memorandum-articles (2006-07-04) - MEM/ARTS
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legacy (2006-07-04) - 123
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legacy (2006-07-04) - 88(2)R
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legacy (2006-07-04) - 88(3)
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auditors-resignation-company (2006-07-11) - AUD
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-05-13) - 88(2)R
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legacy (2005-04-29) - 288b
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legacy (2005-11-30) - 288b
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legacy (2005-12-22) - 288a
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resolution (2005-04-18) - RESOLUTIONS
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incorporation-company (2005-04-06) - NEWINC