THOUGHTWAVE TECHNOLOGIES LTD - HIGH PEAK


Company Profile Company Filings

Overview

THOUGHTWAVE TECHNOLOGIES LTD is a Private Limited Company from HIGH PEAK and has the status: Active.
THOUGHTWAVE TECHNOLOGIES LTD was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040256. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

THOUGHTWAVE TECHNOLOGIES LTD - HIGH PEAK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

37 NEW MILLS ROAD
HIGH PEAK
DERBYSHIRE
SK22 2EX

This Company Originates in : United Kingdom
Previous trading names include:
THOUGHTWAVE WEB DESIGN LTD (until 05/08/2013)
MINGULAY TECHNOLOGIES LIMITED (until 11/05/2010)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUBERT COTTAM Feb 1967 British Director 2000-07-25 CURRENT
MR HARRY FRANCIS COTTAM British Secretary 2000-07-25 CURRENT
MR HARRY FRANCIS COTTAM British Director 2000-07-25 UNTIL 2001-02-26 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Hubert David Cottam 2016-04-06 2/1967 High Peak   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-26 31-07-2023 £999 equity
Accounts Submission 2023-04-27 31-07-2022 £999 equity
Accounts Submission 2022-04-29 31-07-2021 £999 equity
Accounts Submission 2021-05-01 31-07-2020 £999 equity
Accounts Submission 2020-04-21 31-07-2019 £999 equity
Accounts Submission 2019-04-30 31-07-2018 £999 equity
Accounts Submission 2018-04-27 31-07-2017 £999 equity
Accounts Submission 2017-04-29 31-07-2016 £2,645 Cash £3,644 equity
Accounts filed on 31-07-2015 2016-04-29 31-07-2015 £7 Cash £7 equity

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