Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TINTRA LIMITED
Company Information for

TINTRA LIMITED

2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD,
Company Registration Number
04458947
Private Limited Company
Active

Company Overview

About Tintra Ltd
TINTRA LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Tintra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TINTRA LIMITED
 
Legal Registered Office
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
Other companies in SW1A
 
Previous Names
ST JAMES HOUSE PLC02/08/2021
BOXHILL TECHNOLOGIES PLC04/03/2019
THE WEATHER LOTTERY PLC11/10/2013
FLATSELL LIMITED11/11/2004
Filing Information
Company Number 04458947
Company ID Number 04458947
Date formed 2002-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB892322026  
Last Datalog update: 2024-03-05 21:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINTRA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA ACCOUNTING (UK) LIMITED   EXALTER LIMITED   SIMPSON BOOTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TINTRA LIMITED
The following companies were found which have the same name as TINTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TINTRA 3.0 LIMITED 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD Active Company formed on the 2021-05-04
TINTRA AI LIMITED BUILDING X92 OLD IVELY ROAD FARNBOROUGH GU14 0LX Active Company formed on the 2023-09-01
TINTRA ASSETS (NON-UK) LIMITED 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active Company formed on the 2021-09-14
TINTRA ASSETS (UK) LIMITED 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active Company formed on the 2021-09-14
TINTRA CONSTRUCTION SERVICES LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2015-06-08
TINTRA HOLDINGS LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-11-26
TINTRA INVESTMENT LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-10-22
TINTRA MONEY LIMITED 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active Company formed on the 2022-06-01
TINTRA OPERATIONS (UK) LIMITED 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active Company formed on the 2021-06-18
TINTRA PTY. LTD. SA 5067 Strike-off action in progress Company formed on the 1982-06-17
TINTRADE Corp. Unknown
TINTRADE ENTERPRISE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
TINTRADE LIMITED 2ND FLOOR 3 CHRISTCHURCH SQUARE DUBLIN 8 Dissolved Company formed on the 1998-06-10
TINTRADE LIMITED CTV House La Pouquelaye St Helier Jersey JE2 3TP Live Company formed on the 1995-01-25
TINTRADE LLC Arkansas Unknown
TINTRALAND LTD 546 CHORLEY OLD ROAD BOLTON BL1 6AB Active - Proposal to Strike off Company formed on the 2019-03-01

Company Officers of TINTRA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ALEC FLITCROFT
 Company Secretary 2014-07-14
ANDREW JOHN ALEC FLITCROFT
 Director 2011-11-07
CLIVE MARK HYMAN
 Director 2016-05-20
EDWARD TIMOTHY RAZZALL
 Director 2010-01-07
ARNO RUDOLF
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP IAN JACKSON
 Director 2013-05-23 2016-05-20
JOHN MICHAEL BOTROS
 Company Secretary 2011-01-01 2014-07-14
KEVIN NEIL DALE
 Director 2013-09-13 2014-07-14
ROBERT ROSS WHITE
 Director 2010-01-07 2012-05-21
ANDREW MOORE
 Director 2004-09-20 2011-08-01
NEIL GRANT MCGOWAN
 Company Secretary 2006-04-25 2011-02-01
KEITH GEORGE MILHENCH
 Director 2006-01-09 2010-09-02
NEIL GRANT MCGOWAN
 Director 2006-01-09 2010-01-07
MICHAEL JOHN MILLS
 Director 2006-09-07 2010-01-07
RENWICK ROBERT HADDOW
 Director 2004-10-20 2006-01-09
ANITA MADHAS
 Company Secretary 2002-07-04 2005-04-25
STEVE GILL
 Director 2003-10-13 2004-09-20
DAVID NICHOLLS
 Director 2003-05-26 2004-01-12
ANDREW MOORE
 Director 2002-11-14 2003-05-26
ZOE TANDY
 Director 2002-08-30 2002-11-14
RITA PALFREYMAN
 Director 2002-07-04 2002-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-12 2002-07-04
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-12 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ALEC FLITCROFT SVS SECURITIES PLC Director 2014-03-05 CURRENT 2002-03-25 In Administration/Administrative Receiver
ANDREW JOHN ALEC FLITCROFT GUARDIA PLC Director 2013-09-18 CURRENT 2011-08-09 Active - Proposal to Strike off
ANDREW JOHN ALEC FLITCROFT ANGELFISH TRADING LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
ANDREW JOHN ALEC FLITCROFT FS BUSINESS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ANDREW JOHN ALEC FLITCROFT EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2016-09-27
ANDREW JOHN ALEC FLITCROFT IGRAINE PLC Director 2007-10-16 CURRENT 2007-10-16 Active
CLIVE MARK HYMAN HYMAN CAPITAL GROUP LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
CLIVE MARK HYMAN HC HEALTH PRODUCTS AND SUPPLIES LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
CLIVE MARK HYMAN DOESWORK24 LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
CLIVE MARK HYMAN HYMAN CAPITAL SERVICES LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
EDWARD TIMOTHY RAZZALL NAMA RESOURCES PLC Director 2013-03-18 CURRENT 2012-10-11 Dissolved 2016-06-07
EDWARD TIMOTHY RAZZALL JLG GROUP PLC Director 2012-11-16 CURRENT 2012-05-09 In Administration
EDWARD TIMOTHY RAZZALL BARTON BROWN LIMITED Director 2009-06-19 CURRENT 2006-06-12 Active
EDWARD TIMOTHY RAZZALL WORLD WIDE PAY LIMITED Director 2005-05-18 CURRENT 2004-08-31 Active - Proposal to Strike off
ARNO RUDOLF AR LEGAL RECOVERY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
ARNO RUDOLF RACING CREDIT CONTROL LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
ARNO RUDOLF GROUP1 CREDIT MANAGEMENT LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
ARNO RUDOLF AR LEGAL COLLECTIONS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ROGER RONALD MATTHEWS
2024-01-3016/01/24 STATEMENT OF CAPITAL GBP 3275951.23
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-10-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-08AUDITOR'S RESIGNATION
2023-08-14Withdrawal of a person with significant control statement on 2023-08-14
2023-08-14Notification of The Tintra Trust as a person with significant control on 2023-08-04
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOWEN
2023-08-0704/08/23 STATEMENT OF CAPITAL GBP 3261951.23
2023-07-06APPOINTMENT TERMINATED, DIRECTOR VANESSA ANTONIA THEODORA NEUMANN
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-2409/05/23 STATEMENT OF CAPITAL GBP 3248701.23
2023-03-2916/03/23 STATEMENT OF CAPITAL GBP 3246054.33
2023-01-1922/12/22 STATEMENT OF CAPITAL GBP 3239208.39
2023-01-12Notification of The Tintra Trust as a person with significant control on 2022-11-10
2023-01-12CESSATION OF THE TINTRA TRUST AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12Notification of a person with significant control statement
2022-12-22CESSATION OF TINTRA ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3028/09/22 STATEMENT OF CAPITAL GBP 3235858.39
2022-09-30SH0128/09/22 STATEMENT OF CAPITAL GBP 3235858.39
2022-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-06-28AP01DIRECTOR APPOINTED DR JOSEPH MICHAEL WILLIAM LYSKE
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-0327/04/22 STATEMENT OF CAPITAL GBP 3233158.39
2022-05-03SH0127/04/22 STATEMENT OF CAPITAL GBP 3233158.39
2022-04-12SH0111/04/22 STATEMENT OF CAPITAL GBP 3230188.17
2022-03-09AP01DIRECTOR APPOINTED DR ANDREW JAMES BOWEN
2022-02-04DIRECTOR APPOINTED DR VANESSA ANTONIA THEODORA NEUMANN
2022-02-04AP01DIRECTOR APPOINTED DR VANESSA ANTONIA THEODORA NEUMANN
2022-01-3125/01/22 STATEMENT OF CAPITAL GBP 3229816.89
2022-01-31Notification of Tintra Acquisitions Limited as a person with significant control on 2022-01-25
2022-01-31PSC02Notification of Tintra Acquisitions Limited as a person with significant control on 2022-01-25
2022-01-31SH0125/01/22 STATEMENT OF CAPITAL GBP 3229816.89
2021-12-14APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE GARY PYM
2021-12-14DIRECTOR APPOINTED MR ABDUL SAJID
2021-12-14AP01DIRECTOR APPOINTED MR ABDUL SAJID
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE GARY PYM
2021-12-03PSC07CESSATION OF TINTRA ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03SH0124/11/21 STATEMENT OF CAPITAL GBP 3218331.78
2021-12-01SH0124/09/21 STATEMENT OF CAPITAL GBP 3211967.03
2021-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ARNO RUDOLF
2021-09-14PSC02Notification of Tintra Acquisitions Limited as a person with significant control on 2021-08-13
2021-09-14PSC09Withdrawal of a person with significant control statement on 2021-09-14
2021-08-18SH0113/08/21 STATEMENT OF CAPITAL GBP 3206967.03
2021-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-08-02RES15CHANGE OF COMPANY NAME 02/08/21
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England
2021-07-02AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER SHEARER
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-18SH0120/04/21 STATEMENT OF CAPITAL GBP 3131369.78
2021-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-20AP01DIRECTOR APPOINTED MR JOHN PATRICK CRIPPS
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-01-01DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-01AP01DIRECTOR APPOINTED MR DANIEL LEE GARY PYM
2020-09-30SH0106/07/20 STATEMENT OF CAPITAL GBP 3126746.67
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES WILLY MARCEL LEUBA
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN MCCORMICK
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 59-60 Thames Street Windsor Berkshire SL4 1TX England
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 1st Floor, 30-35 Pall Mall London SW1Y 5LP England
2019-09-06AP01DIRECTOR APPOINTED MR JACQUES WILLY MARCEL LEUBA
2019-08-22AP01DIRECTOR APPOINTED MRS KATHRYN ANN COX
2019-08-20AP01DIRECTOR APPOINTED MR ROGER RONALD MATTHEWS
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY RAZZALL
2019-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-15MEM/ARTSARTICLES OF ASSOCIATION
2019-08-15RES12Resolution of varying share rights or name
2019-08-02SH02Consolidation and sub-division of shares on 2019-03-04
2019-07-22RP04AP01Second filing of director appointment of Catherine Ann Mccormick
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-07-03SH0114/02/19 STATEMENT OF CAPITAL GBP 3115830
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-10AUDAUDITOR'S RESIGNATION
2019-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-04EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600118016Y2019 ASIN: GB00B1DWH640
2019-03-04CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600118021Y2019 ASIN: GB00B1DWH640
2019-03-04RES15CHANGE OF COMPANY NAME 17/10/20
2019-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-22PSC08Notification of a person with significant control statement
2019-02-15CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600118021Y2019 ASIN: GB00B1DWH640
2019-02-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600118016Y2019 ASIN: GB00B1DWH640
2019-02-15AP01DIRECTOR APPOINTED MISS CATHERINE ANN MCCORMICK
2019-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 39 st James's Street London SW1A 1JD
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALEC FLITCROFT
2019-01-30EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600118016Y2019 ASIN: GB00B1DWH640
2019-01-30CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600118021Y2019 ASIN: GB00B1DWH640
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Mr Arno Rudolf on 2018-06-20
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 2815829.77
2018-05-12SH0108/05/18 STATEMENT OF CAPITAL GBP 2815829.77
2018-05-09SH0123/04/18 STATEMENT OF CAPITAL GBP 2765829.77
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2355829.77
2017-04-20SH0110/04/17 STATEMENT OF CAPITAL GBP 2355829.77
2017-01-27AUDAUDITOR'S RESIGNATION
2016-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-13RP04AR01Second filing of the annual return made up to 2016-06-12
2016-09-13ANNOTATIONClarification
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-25SH0109/06/16 STATEMENT OF CAPITAL GBP 1855829.77
2016-07-25AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-14AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2016-06-14AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2016-05-20AP01DIRECTOR APPOINTED MR ARNO RUDOLF
2016-05-20AP01DIRECTOR APPOINTED MR CLIVE MARK HYMAN
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JACKSON
2016-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28AA01CURREXT FROM 31/07/2015 TO 31/01/2016
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 1455829.77
2015-08-23AR0112/06/15 NO MEMBER LIST
2015-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-09-30SH0111/07/14 STATEMENT OF CAPITAL GBP 1127178.043
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1127178.043
2014-09-30SH0102/09/14 STATEMENT OF CAPITAL GBP 1127178.043
2014-09-30SH0111/07/14 STATEMENT OF CAPITAL GBP 1127178.043
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DALE
2014-07-14AP03SECRETARY APPOINTED MR ANDREW JOHN ALEC FLITCROFT
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOTROS
2014-07-14AR0112/06/14 NO MEMBER LIST
2014-07-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-10-11RES15CHANGE OF NAME 10/10/2013
2013-10-11CERTNMCOMPANY NAME CHANGED THE WEATHER LOTTERY PLC CERTIFICATE ISSUED ON 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-03AP01DIRECTOR APPOINTED MR KEVIN NEIL DALE
2013-09-13CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600063471Y2013 ASIN: GB00B1DWH640
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THE OLD RECTORY MAIN ROAD OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0EW ENGLAND
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, THE OLD RECTORY MAIN ROAD, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EW, ENGLAND
2013-07-03AR0112/06/13 NO MEMBER LIST
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTROS / 12/06/2013
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-06AP01DIRECTOR APPOINTED MR PHILIP IAN JACKSON
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-11AR0112/06/12 FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNITS 25-27 HAGLEY MEWS HALL DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9LQ ENGLAND
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, UNITS 25-27 HAGLEY MEWS, HALL DRIVE HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LQ, ENGLAND
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2012-03-27AUDAUDITOR'S RESIGNATION
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5HJ
2012-01-04AP01DIRECTOR APPOINTED MR ANDREW JOHN ALEC FLITCROFT
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5HJ
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
2011-08-02AR0112/06/11 BULK LIST
2011-03-18SH0130/12/10 STATEMENT OF CAPITAL GBP 267638.07
2011-02-07AP03SECRETARY APPOINTED JOHN MICHAEL BOTROS
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN
2011-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-10-12AR0112/06/10 BULK LIST
2010-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-12AD02SAIL ADDRESS CREATED
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILHENCH
2010-08-10SH0130/07/10 STATEMENT OF CAPITAL GBP 185971425
2010-06-15AUDAUDITOR'S RESIGNATION
2010-04-28SH0121/04/10 STATEMENT OF CAPITAL GBP 132638.091
2010-02-16RES01ALTER ARTICLES 29/01/2010
2010-02-16RES13RECEIVE ACCOUNTS APT AUDITORS APT DIR AUDITORS REMUNERATION 29/01/2010
2010-02-09AP01DIRECTOR APPOINTED MR ROBERT ROSS WHITE
2010-02-08SH0107/01/10 STATEMENT OF CAPITAL GBP 99304.75
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-01-18AP01DIRECTOR APPOINTED LORD EDWARD TIMOTHY RAZZALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 14/01/2010
2010-01-15SH0107/01/10 STATEMENT OF CAPITAL GBP 83304.757
2009-10-19AR0118/07/09 FULL LIST
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AW
2009-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-17363sRETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-11-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-2288(2)RAD 09/07/07--------- £ SI 6250000@.001=6250 £ IC 77054/83304
2007-07-19363sRETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY
2007-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW
2006-07-06363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27123£ NC 1000/100000 16/05/06
2006-06-27RES13SUBDIVISION 16/05/06
2006-06-27RES04NC INC ALREADY ADJUSTED 16/05/06
2006-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR
2006-06-06122S-DIV 16/05/06
2006-05-30RES02REREG PRI-PLC 16/05/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TINTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2024-02-08
Fines / Sanctions
No fines or sanctions have been issued against TINTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TINTRA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TINTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINTRA LIMITED
Trademarks
We have not found any records of TINTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TINTRA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TINTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TINTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6BD