TIBERONE TECHNOLOGIES LIMITED

Address

TIBERONE TECHNOLOGIES LIMITED
PARKSHOT HOUSE
5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
(81 companies also use this postcode)

Phone: 0870 831 0381
Phone: 020 7484 5069
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
04093237
Incorporation Date:
19 Oct 2000 (14 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 4 Nov 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2014
Filed on:
4 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £13,809 £15,238 £14,707
Debtors: £340,445 £455,388 £732,504
Creditors due within one year: £282,978 £420,211 £740,928
Total Assets less Current Liabilities: £71,276 £50,415 £6,283
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £100,760 £89,727 £70,506
Shareholders Funds / Net Worth: £100,760 £89,727 £70,506
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents - 52 available


Directors and Secretaries

Bahman Chehraz
10 Nov 2000 ⇒ Present ( 14 Years ) Director
1 Mar 2006 ⇒ Present ( 9 Years ) Company Secretary
Philip Hogan
1 Jun 2001 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 25 Feb 2011

Previous Addresses

PARKSHOT HOUSE 5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
ENGLAND
Changed 24 Oct 2013

WESTBURY, 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 24 Oct 2013

145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 11 Sep 2007

INDEX HOUSE
ST GEORGES LANE
ASCOT
BERKSHIRE SL5 7EU
Changed 4 Jul 2007

LONDON HOUSE
243-253 LOWER MORTLAKE ROAD
RICHMOND
SURREY TW9 2LL
Changed 6 Sep 2004

OAKLEIGH
HERBERT ROAD
WIMBLEDON
LONDON SW19 3SH
Changed 9 Jan 2002

A M RANA & CO
1ST FLOOR
306-308 LONDON ROAD
CROYDON CR0 2TJ
Changed 4 Dec 2000

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN
Changed 24 Oct 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tiberonetechnologies.co.uk
www.tiberonetechnologies.com
www.tiberonetechnologies.net
www.tiberonetechnologies.org.uk
www.tiberonetechnologies.technology
www.tiberonetechnologies.computer
www.tiberonetechnologies.consulting

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 28 Oct 2011 10
31 Dec 2009 13 Jan 2011 13

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

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52 other company documents are available

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