THRIVE OPERATIONS LIMITED - LUTON
Company Profile | Company Filings |
Overview
THRIVE OPERATIONS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THRIVE OPERATIONS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02698057. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE OPERATIONS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02698057. The accounts status is FULL and accounts are next due on 30/09/2024.
THRIVE OPERATIONS LIMITED - LUTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-22 CRAWLEY GREEN ROAD
LUTON
LU2 0QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONI LIMITED (until 10/02/2022)
ONI LIMITED (until 10/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CLIVE SMITH | Feb 1964 | British | Director | 2021-10-06 | CURRENT |
MR ROBERT STEPHENSON | Jul 1968 | American | Director | 2021-05-22 | CURRENT |
KEVIN ROSS KIVLOCHAN | Sep 1962 | British | Director | 2000-08-07 | CURRENT |
MR MATTHEW KAPLAN DENNETT | Aug 1986 | American | Director | 2021-05-22 | CURRENT |
C I NOMINEES LIMITED | Corporate Nominee Director | 1992-03-17 UNTIL 1992-03-18 | RESIGNED | ||
CITY INITIATIVE LIMITED | Corporate Nominee Secretary | 1992-03-17 UNTIL 1992-03-18 | RESIGNED | ||
MELANIE LARA WILLIAMS | Secretary | 2002-06-14 UNTIL 2003-05-22 | RESIGNED | ||
MR MARK IAN COLLINS | Jul 1966 | British | Secretary | 2004-03-31 UNTIL 2021-05-22 | RESIGNED |
MR MARK IAN COLLINS | Jul 1966 | British | Secretary | 1995-09-25 UNTIL 2002-06-14 | RESIGNED |
JO FARRIS | Secretary | 1992-03-18 UNTIL 1994-11-30 | RESIGNED | ||
JOANNE FREE | Secretary | 1994-11-30 UNTIL 1995-09-25 | RESIGNED | ||
MARK JAMES NEAL | Jan 1963 | Secretary | 2003-12-01 UNTIL 2004-03-12 | RESIGNED | |
MR MARK IAN COLLINS | Jul 1966 | British | Director | 1995-09-25 UNTIL 2021-05-22 | RESIGNED |
MR RICHARD CLIVE SMITH | Feb 1964 | British | Director | 2014-01-06 UNTIL 2021-05-22 | RESIGNED |
MS SHARRON ANN SHEPPARD | Dec 1962 | British | Director | 1993-01-25 UNTIL 2000-08-07 | RESIGNED |
MR TREVOR JOHN MOCKETT | Oct 1963 | British | Director | 2014-01-06 UNTIL 2021-05-22 | RESIGNED |
MR PHILIP JAMES COTTERILL | Jun 1972 | British | Director | 2018-11-22 UNTIL 2021-05-22 | RESIGNED |
AMANDA CLARKE | British | Director | 1992-03-18 UNTIL 1993-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrive Uk Holdings Limited | 2021-05-22 | Luton | Ownership of shares 75 to 100 percent | |
Mr Mark Ian Collins | 2016-04-06 - 2021-05-22 | 7/1966 | Ownership of shares 25 to 50 percent | |
Mr Kevin Ross Kivlochan | 2016-04-06 - 2021-05-22 | 9/1962 | Ownership of shares 25 to 50 percent |