THICON LIMITED - LONDON


Company Profile Company Filings

Overview

THICON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THICON LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THICON LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

1 ASHBURTON PLACE
LONDON
W1J 8AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREDA UK LIMITED (until 18/08/2020)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Director 2018-04-04 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MR ROBERTUS THIELEN Aug 1961 Dutch Director 2020-02-01 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-01-31 CURRENT
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2011-09-07 UNTIL 2012-05-01 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2012-05-01 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2010-09-07 UNTIL 2011-09-07 RESIGNED
MR DOUWE HENDRIK JACOB TERPSTRA Oct 1958 Dutch Director 2010-09-07 UNTIL 2011-09-07 RESIGNED
MR MAURICE KALSBEEK Feb 1977 Dutch Director 2015-06-01 UNTIL 2018-04-04 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2012-05-01 UNTIL 2015-06-01 RESIGNED
MR ANTONY VICTOR HAWKER May 1960 British Director 2011-09-07 UNTIL 2012-05-01 RESIGNED
MISS MELISSA GABRIELLE BOURGEOIS Feb 1983 British Director 2018-06-19 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robertus Henricus Leonardus Maria Thielen 2016-04-06 8/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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