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 - WEYBRIDGE

This company is listed in the following categories:
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)
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

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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

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