TUNDAS CAPITAL LIMITED
Non-Trading
General Information
NAME
TUNDAS CAPITAL LIMITED
COMPANY NUMBER
09457369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
www.tundascapital.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 1JF
Telephone: 01823322595
TPS: Yes
Collingwood Buildings
38 Collingwood Street
NEWCASTLE UPON TYNE
NE1 1JF
Triton House Viridor Stadium
Wordsworth Drive
Taunton
Somerset
TA1 2HG
Telephone: 322595
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 |
|---|---|
| 01/10/2024 | New Board Member Jean Baptiste Janvier Vivet (932759993) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Peter Robert Rutherford (907084054) Appointed |
Credit Risk Overview
Want to learn more about TUNDAS CAPITAL 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 TUNDAS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNDAS CAPITAL 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 |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
27/09/2024 - Present (2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
04/05/2015 - 14/07/2015 (2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/10/2024 | New Board Member Jean Baptiste Janvier Vivet (932759993) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Peter Robert Rutherford (907084054) Appointed |
| 14/03/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 29/01/2021 | Robert Henry Craft (907758884) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Carolus Franciscus Pauwels (925442848) has left the board |
| 29/01/2019 | New Board Member Carolus Franciscus Pauwels (925279306) Appointed |
| 31/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/03/2017 | New Company Secretary Neil John White (922612095) Appointed |
| 24/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 16/07/2015 | Serikzhan Seitzhanov (919736105) has left the board |
| 07/05/2015 | New Board Member Serikzhan Seitzhanov (919736105) Appointed |
| 06/03/2015 | Robert Craft (919530363) has left the board |
| 06/03/2015 | New Board Member Robert Henry Craft (907758884) Appointed |
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