THUNDERHEAD (ONE) LTD. - ALTRINCHAM


Company Profile Company Filings

Overview

THUNDERHEAD (ONE) LTD. is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THUNDERHEAD (ONE) LTD. was incorporated 12 years ago on 21/06/2012 and has the registered number: 08115007. The accounts status is FULL and accounts are next due on 31/01/2024.

THUNDERHEAD (ONE) LTD. - ALTRINCHAM

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 / 1 31/01/2022 31/01/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THUNDERHEAD.COM LIMITED (until 11/12/2015)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNA STEINBACH Mar 1982 German Director 2022-05-31 CURRENT
DANIEL EDWARD MADDEN Oct 1967 American Director 2023-05-15 CURRENT
MS ROXANNE MARIE OULMAN Jul 1971 American Director 2022-02-01 UNTIL 2022-05-31 RESIGNED
MR PAUL ANTHONY MILTON Mar 1958 British Director 2014-07-01 UNTIL 2016-11-10 RESIGNED
MS LYNN MARIE DANKO Apr 1969 American Director 2022-05-31 UNTIL 2023-05-15 RESIGNED
MR GLEN RICHARD MANCHESTER Jun 1965 British Director 2012-06-21 UNTIL 2022-01-31 RESIGNED
KEVIN JOSEPH FURLONG Jul 1977 American Director 2022-02-01 UNTIL 2022-05-31 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2016-11-10 UNTIL 2022-01-31 RESIGNED
PAUL ANTHONY MILTON Secretary 2012-06-21 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thunderhead Midco (One) Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCOM INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active SMALL 61900 - Other telecommunications activities
RENAISSANCE LEARNING UK LIMITED BRENTFORD ENGLAND Active FULL 62090 - Other information technology service activities
CALLIDUS SOFTWARE LIMITED FELTHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLICKTOOLS LIMITED FELTHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AIRCOM CONTRACTOR SERVICES LIMITED RANDALLS WAY LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
A.H.W.S. EUROPE LIMITED RANDALLS WAY LEATHERHEAD Dissolved... DORMANT 61900 - Other telecommunications activities
SMARTCOMMS SC LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
ORIENTDB LTD FELTHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DECIBEL GROUP LONDON LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDDLETON TECHNOLOGY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CROWDICITY LIMITED ALTRINCHAM UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
MEDALLIA LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
DECIBEL INSIGHT LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NEURAL TECHNOLOGY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
LIVING LENS ENTERPRISE LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
LEARNING HEROES LTD FELTHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
THUNDERHEAD MIDCO (ONE) LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
THUNDERHEAD LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Thunderhead (One) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-01-2023 £3,335,465 Cash £-161,790,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDAS PROTOCOL LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PSIOMEGA LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
MEDICANA INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
MEGATOMIC VENTURES LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
MILA TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MILA MIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDICANA WINCHESTER LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
MILA HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRAGMA UK FINANCIAL SERVICES LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
PROTEX AI UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software