Company Profile
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MediumTitian Software Limited
03867924•Private Limited With Share Capital
18/19 Bickels Yard, 151-153 Bermondsey Street, London, SE13HA
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Incorporated
28/10/1999
Company Age
26 years
Directors
3
Employees
93
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Titian Software Limited (03867924) is a private limited with share capital incorporated on 28/10/1999 (26 years old) and registered in london, SE13HA. The company operates under SIC code 62090 - other information technology service activities.
Titian software limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 28/10/1999
SE13HA
93 employees
Financial Overview
Total Assets
£66.04M
Liabilities
£40.14M
Net Assets
£25.90M
Turnover
£19.16M
Cash
£6.66M
Key Metrics
93
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:09-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Address
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:24-11-2003
Auditors Resignation Company
Category:Auditors
Date:23-10-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Address
Date:03-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Accounts
Date:28-02-2000
Memorandum Articles
Category:Incorporation
Date:15-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Address
Date:09-12-1999
Legacy
Category:Officers
Date:07-12-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
18/19 Bickels Yard, 151-153 Bermondsey Street, London, London Se1 3Ha, SE13HARegistered
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