THREADNEEDLE TECHNOLOGY LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
THREADNEEDLE TECHNOLOGY LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Dissolved - no longer trading.
THREADNEEDLE TECHNOLOGY LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449126. The accounts status is TOTAL EXEMPTION FULL.
THREADNEEDLE TECHNOLOGY LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449126. The accounts status is TOTAL EXEMPTION FULL.
THREADNEEDLE TECHNOLOGY LIMITED - NORTHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2018 |
Registered Office
34 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2020 | 08/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ALAN STUART MILLER | May 1977 | British | Director | 2010-11-24 | CURRENT |
| MR PHILIP DENIS DECOURCY DUTTON | Feb 1977 | British | Director | 2011-01-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Threadneedle Software Holdings Limited | 2020-01-16 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Denis Decourcy Dutton | 2016-04-06 - 2020-01-16 | 2/1977 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Alan Stuart Miller | 2016-04-06 - 2020-01-16 | 5/1977 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |