THIRD MAN TECHNOLOGIES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
THIRD MAN TECHNOLOGIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
THIRD MAN TECHNOLOGIES LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THIRD MAN TECHNOLOGIES LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THIRD MAN TECHNOLOGIES LIMITED - WEYBRIDGE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS
WEYBRIDGE
KT13 9LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED POWER TECHNOLOGIES LIMITED (until 21/11/2017)
CONTROLLED POWER TECHNOLOGIES LIMITED (until 21/11/2017)
CPT-INNOVATIONS LIMITED (until 13/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK CHARLES WHITWORTH | May 1959 | British | Director | 2015-09-01 | CURRENT |
NICHOLAS ANDREW PASCOE | Aug 1960 | British | Director | 2022-04-12 | CURRENT |
MR ALI NAINI | Jan 1967 | British | Director | 2011-07-15 | CURRENT |
MR LOUIS FRANCIS FITZGERALD | Nov 1948 | Irish | Director | 2014-01-14 | CURRENT |
GEOFFREY DAVID CALLOW | Jun 1945 | British | Director | 2011-12-06 | CURRENT |
MR JOHN NDOKE BUTT | Sep 1959 | British | Director | 2011-12-06 | CURRENT |
DENNIS RALPH BRENNINKMEIJER | Apr 1964 | Dutch | Director | 2011-12-06 | CURRENT |
ABDULLAH AL-MUTAIRI | Mar 1977 | Kuwaiti | Director | 2011-12-06 | CURRENT |
FRANCIS WRIGHT | British | Secretary | 2011-11-23 | CURRENT | |
MR PATRICK ARTHUR SALTER | British | Director | 2015-01-05 UNTIL 2015-09-30 | RESIGNED | |
NICHOLAS ANDREW PASCOE | Aug 1960 | British | Director | 2011-11-23 UNTIL 2017-11-17 | RESIGNED |
MICHAEL PETER PARKER | Jun 1943 | British | Director | 2011-12-06 UNTIL 2018-01-22 | RESIGNED |
GUY DAVID MORRIS | Dec 1953 | British | Director | 2011-11-23 UNTIL 2012-11-06 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Third Man Technologies Limited | 2023-06-13 | 30-09-2022 | £97,346 Cash |
Third Man Technologies Limited | 2022-06-21 | 30-09-2021 | £132,143 Cash |
Third Man Technologies Limited | 2021-06-30 | 30-09-2020 | £134,634 Cash |