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 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
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 |
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 |