Introduction
Watch Company
T
TITANIUM PLATFORM LIMITED
TITANIUM PLATFORM LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Scarborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TITANIUM PLATFORM LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13210080
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 14 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
NETNUMBER YORK LIMITED
From: 18 February 2021To: 6 December 2023
Address
5 & 6 Manor Court Manor Garth Scarborough, YO11 3TU,
Previous Addresses
Black Kite, Unit 11 Hawkhills Easingwold York YO61 3FE England
From: 4 March 2021To: 20 December 2024
Highlands House Basingstoke Road Spencers Wood, Reading Berkshire RG7 1NT United Kingdom
From: 18 February 2021To: 4 March 2021
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GARCIA, Tony
ActiveManor Garth, ScarboroughYO11 3TU
Born June 1971
Director
Appointed 19 Jan 2026
GARCIA, Tony
Manor Garth, ScarboroughYO11 3TU
Born June 1971
Director
19 Jan 2026
Active
HAMON, Sophie
ActiveHeienaff, Senningerberg
Born January 1982
Director
Appointed 12 Feb 2025
HAMON, Sophie
Heienaff, Senningerberg
Born January 1982
Director
12 Feb 2025
Active
NYLAND, David William
ActiveManor Garth, ScarboroughYO11 3TU
Born January 1967
Director
Appointed 08 Mar 2023
NYLAND, David William
Manor Garth, ScarboroughYO11 3TU
Born January 1967
Director
08 Mar 2023
Active
LAIT, Alan
ResignedHawkhills, YorkYO61 3FE
Born June 1974
Director
Appointed 01 Mar 2021
Resigned 06 Mar 2023
LAIT, Alan
Hawkhills, YorkYO61 3FE
Born June 1974
Director
01 Mar 2021
Resigned 06 Mar 2023
Resigned
LEE, Richard Carl
ResignedHawkhills, YorkYO61 3FE
Born March 1965
Director
Appointed 18 Feb 2021
Resigned 30 Sept 2023
LEE, Richard Carl
Hawkhills, YorkYO61 3FE
Born March 1965
Director
18 Feb 2021
Resigned 30 Sept 2023
Resigned
PETERS, Kevin Robert
ResignedHawkhills, YorkYO61 3FE
Born March 1964
Director
Appointed 18 Feb 2021
Resigned 08 Mar 2023
PETERS, Kevin Robert
Hawkhills, YorkYO61 3FE
Born March 1964
Director
18 Feb 2021
Resigned 08 Mar 2023
Resigned
Filing History
23
Description
Type
Date Filed
Document
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021