TIETO GREAT BRITAIN LIMITED
Address:
Summit House, 12 Red Lion Square, London, WC1R 4QH, United Kingdom
Summit House, 12 Red Lion Square, London, WC1R 4QH, United Kingdom
TIETO GREAT BRITAIN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05416337. The registration start date is April 6, 2005. The current status is Active.
Company Overview
| Company Number | 05416337 |
| Company Name | TIETO GREAT BRITAIN LIMITED |
| Registered Address |
Summit House 12 Red Lion Square London WC1R 4QH United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-04-06 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-04 |
| Returns Last Update | 2016-04-06 |
| Confirmation Statement Due Date | 2021-04-20 |
| Confirmation Statement Last Update | 2020-04-06 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
SUMMIT HOUSE 12 RED LION SQUARE |
| Post Town | LONDON |
| Post Code | WC1R 4QH |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 360 SPORTS & ENTERTAINMENT LIMITED | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| THE BEAUTYFUL ONES LTD | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| HERTS PROP LIMITED | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| TOM DUNN ARCHITECTS LTD | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| AM TECHNOLOGIES | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| M1 CAPITAL LTD | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| RZVIP LIMITED | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| ACCELERATION POINT LIMITED | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| HR OWEN CONSULTANCY LTD | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
| TEAM CLINIC SERVICES LIMITED | Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOHANSON, Per Erik Mikel | Director (Active) | Hallenborgs Gata 1a, Malmo, Sweden | December 1962 / 23 February 2012 |
Swedish / Sweden |
Executive Vice President |
| KREBS, Stefan | Director (Active) | Im Gewerbepark C15 93059, Regensburg, Germany | July 1959 / 18 September 2013 |
German / Germany |
Business Executive |
| JAMESON, Paul Richard | Secretary (Resigned) | 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT | / 15 December 2005 |
/ |
|
| LONKA, Joko Tapani | Secretary (Resigned) | Maerinne 20 M, Espoo, Fi-02160, FOREIGN | / 13 April 2005 |
/ |
|
| SVEDBERG, Gabriel | Secretary (Resigned) | Enrisvagen 2, Sigtuna, Se-193 34, Sweden | / 21 October 2005 |
/ |
|
| BROWN, Nigel Anthony Ernest | Director (Resigned) | 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT | December 1958 / 23 February 2012 |
British / United Kingdom |
It Professional |
| HEIKKINEN, Pentti Juhhani | Director (Resigned) | Tahkokuja 2 E1, Espoo, Fi-02760, Finland, FOREIGN | January 1960 / 13 April 2005 |
Finnish / |
Coo |
| JAMESON, Paul Richard | Director (Resigned) | 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT | April 1972 / 4 October 2006 |
British / England |
Accountant |
| LEHTI, Matti Verneri | Director (Resigned) | Aurorankatu 5 A5, Helsinki, Fi-00100, Finland, FOREIGN | June 1947 / 13 April 2005 |
Finnish / |
President & Ceo |
| LINDGREN, Peter | Director (Resigned) | Drakskeppsragen 55, Taby, Se-18363, Sweden | October 1946 / 13 April 2005 |
Swedish / |
Senior Vice President |
| LONKA, Joko Tapani | Director (Resigned) | Maerinne 20 M, Espoo, Fi-02160, FOREIGN | May 1955 / 13 April 2005 |
Finnish / |
General Counse |
| PELTOLA, Veli Erik | Director (Resigned) | Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN | June 1951 / 12 April 2006 |
Finnish / |
Bus Devel Director |
| PELTONEN, Ari Petteri | Director (Resigned) | Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL | January 1969 / 22 June 2009 |
Finnish / Finland |
Vp - Finance |
| PLYHM, Ake Harald | Director (Resigned) | Grandlidsvagen 17, Hovas, 43650, Sweden | November 1951 / 13 April 2005 |
Swedish / |
Deputy Ceo |
| SALMELA, Timo Kalevi | Director (Resigned) | Rauduntie 20 B As 1, Espoo, Fi-02130, FOREIGN | December 1957 / 13 April 2005 |
Finnish / |
Cfo |
| SALMINEN, Janne Kaarlo | Director (Resigned) | 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4LT | January 1964 / 8 August 2011 |
Finnish / Finland |
Group Treasurer |
| SJOGERAS, Bjorn Ingvar | Director (Resigned) | 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT | January 1969 / 23 February 2012 |
Swedish / Sweden |
Finance Director |
| SVEDBERG, Gabriel | Director (Resigned) | Enrisvagen 2, Sigtuna, Se-193 34, Sweden | June 1967 / 15 December 2005 |
Swedish / |
Deputy General Counsel |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 April 2005 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | WC1R 4QH |
| SIC Code | 96090 - Other service activities n.e.c. |
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