TIETO GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
TIETO GREAT BRITAIN LIMITED
COMPANY NUMBER
05416337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
www.tieto.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2005
03/02/2012
TIETOENATOR FINANCIAL SOLUTIONS UK LIMITED
LONDON
EC4N 7BE
4385
Cardiff
South Glamorgan
CF14 8LH
75 King William Street
LONDON
EC4N 7BE
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 |
|---|---|---|
| TIETOEVRY CORP | N/A | N/A |
| TIETO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Esa Ilmari Hyttinen (930801733) has left the board |
Credit Risk Overview
Want to learn more about TIETO GREAT BRITAIN LIMITED?
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 TIETO GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIETO GREAT BRITAIN LIMITED?
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 |
|---|---|---|---|---|
|
07/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2005 - Present (19 years and 8 months) 06/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/04/2005 - Present (19 years and 8 months) 06/04/2005 - Present (19 years and 8 months) 06/04/2005 - Present (19 years and 8 months) 06/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 13/04/2005 - 04/10/2006 (1 years and 5 months) Secretary: 13/04/2005 - 21/10/2005 (6 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIETO OYJ | N/A | N/A |
| TIETOEVRY CORP | N/A | N/A |
| TIETO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Esa Ilmari Hyttinen (930801733) has left the board |
| 03/04/2024 | New Board Member Jussi Tapio Tokola (932114108) Appointed |
| 18/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Mikael Erik Thun (930801734) Appointed |
| 20/04/2023 | New Board Member Esa Ilmari Hyttinen (930801733) Appointed |
| 20/04/2023 | Stefan Krebs (918168724) has left the board |
| 20/04/2023 | Christian Henrik Theodor Segersven (923869786) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | Per Erik Mikel Johanson (916745313) has left the board |
| 09/10/2017 | New Board Member Christian Segersven (923869786) Appointed |
| 05/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 27/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Stefan Krebs (918168724) Appointed |
| 02/10/2013 | Bjorn Ingvar Sjogeras (916791564) has left the board |
| 02/10/2013 | Nigel Anthony Ernest Brown (906488499) has left the board |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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