THICON LIMITED
Active - Accounts Filed
General Information
NAME
THICON LIMITED
COMPANY NUMBER
07367589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2010
18/08/2020
BREDA UK LIMITED
LONDON
SW1A 1RD
Apartment 4 Ryger House
11-15 Arlington Street
London
SW1A 1RD
SW1A 1RD
Apartment 502
1 Ashburton Place
London
W1J 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THICON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2018 - Present (6 years and 7 months) 04/04/2018 - Present (6 years and 7 months) Secretary: 15/05/2014 - Present (10 years and 6 months) 15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1010 Past: 792 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2010 - 07/09/2011 (1years) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Robertus Thielen (926713063) Appointed |
| 06/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 06/02/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 04/07/2018 | New Accounts filed |
| 04/06/2018 | INTERTRUST (UK) LIMITED (924649797) has left the board |
| 21/05/2018 | New Board Member INTERTRUST (UK) LIMITED (924649797) Appointed |
| 21/05/2018 | Maurice Alexander Kalsbeek (919823287) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907901) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/06/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 15/06/2015 | Maurice Kalsbeek (919826530) has left the board |
| 09/06/2015 | New Board Member Maurice Kalsbeek (919826530) Appointed |
| 08/06/2015 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 03/10/2014 | New Annual Return filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907901) Appointed |
| 28/05/2014 | New Accounts filed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (917038691) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 09/10/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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