THURLESTONE SYSTEMS LIMITED - ROYSTON


Company Profile Company Filings

Overview

THURLESTONE SYSTEMS LIMITED is a Private Limited Company from ROYSTON and has the status: Dissolved - no longer trading.
THURLESTONE SYSTEMS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921739. The accounts status is MICRO ENTITY.

THURLESTONE SYSTEMS LIMITED - ROYSTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

HADLEY GRANGE CHISHILL ROAD
ROYSTON
HERTS
SG8 8PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILLIAM FORSTER Mar 1961 British Director 2016-07-01 CURRENT
MR LAURENCE BARRY JACOBS Jun 1960 British Director 1994-04-26 UNTIL 2016-07-01 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1994-04-22 UNTIL 1994-04-26 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1994-04-22 UNTIL 1994-04-26 RESIGNED
SANDY HALLAM British Secretary 1994-04-26 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin William Forster 2016-07-01 3/1961 London   Significant influence or control
Realtime Software Engineering Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISPFLINT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
REAL-TIME SOFTWARE ENGINEERING LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STRIKE LIMITED COLCHESTER ENGLAND Active SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THURLESTONE SYSTEMS LIMITED 2021-05-28 30-04-2020
Micro-entity Accounts - THURLESTONE SYSTEMS LIMITED 2020-01-29 30-04-2019 £2 equity
Micro-entity Accounts - THURLESTONE SYSTEMS LIMITED 2019-01-23 30-04-2018 £2 equity
Micro-entity Accounts - THURLESTONE SYSTEMS LIMITED 2017-06-27 30-04-2017 £11,173 Cash £7,223 equity
Abbreviated Company Accounts - THURLESTONE SYSTEMS LIMITED 2016-10-12 30-04-2016 £1,228,059 Cash £1,176,062 equity
Abbreviated Company Accounts - THURLESTONE SYSTEMS LIMITED 2016-01-14 30-04-2015 £1,177,507 Cash £1,046,230 equity
Abbreviated Company Accounts - THURLESTONE SYSTEMS LIMITED 2015-01-31 30-04-2014 £938,188 Cash £814,108 equity

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BISHOPS COURT (TRUMPINGTON) LIMITED ROYSTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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JRA ASSOCIATES LTD. ROYSTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management