SUITCASE TV LTD.
Company is dissolved
General Information
NAME
SUITCASE TV LTD.
COMPANY NUMBER
03760124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/04/1999
(25 years and 7 months old)
WEBSITE
SUITCASETV.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP33 3SB
Blenheim House
Newmarket Road
BURY ST. EDMUNDS
IP33 3SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kevin James Ward (916448660) Appointed |
| 26/09/2024 | New Board Member Kevin James Ward (916448660) Appointed |
| 09/11/2023 | New Board Member Kevin James Ward (916448660) Appointed |
Credit Risk Overview
Want to learn more about SUITCASE TV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUITCASE TV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUITCASE TV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1953 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Kevin James Ward (916448660) Appointed |
| 26/09/2024 | New Board Member Kevin James Ward (916448660) Appointed |
| 09/11/2023 | New Board Member Kevin James Ward (916448660) Appointed |
| 02/02/2023 | New Board Member Kevin James Ward (916448660) Appointed |
| 26/01/2023 | New Board Member David John Atkins (906372852) Appointed |
| 22/09/2022 | New Board Member Kevin James Ward (916448660) Appointed |
| 02/03/2022 | New Board Member Kevin James Ward (916448660) Appointed |
| 24/12/2021 | New Board Member Kevin James Ward (916448660) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Kevin James Ward (916448660) Appointed |
| 02/10/2018 | Kim Weis Hansen (922311601) has left the board |
| 30/07/2018 | Fraser Iain Jardine (919583417) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | Edward Calverley (922637384) has left the board |
| 12/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Edward Calverley (922637384) Appointed |
| 26/01/2017 | New Board Member Kim Weis Hansen (922311601) Appointed |
| 24/01/2017 | New Board Member Fiona Stephanie Watt (922290173) Appointed |
| 14/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 13/04/2016 | New Company Secretary Fiona Stephanie Watt (920702896) Appointed |
| 14/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Fraser Iain Jardine (919583417) Appointed |
| 23/05/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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