This company is commonly known as Thesis Technology Products Limited. The company was founded 30 years ago and was given the registration number 02894920. The firm's registered office is in CHICHESTER. You can find them at Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | THESIS TECHNOLOGY PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02894920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooks Green Farm, Brooks Lane, Bosham, Chichester, United Kingdom, PO18 8JX | Secretary | 01 January 2013 | Active |
| Brooks Green Farm, Brooks Lane, Bosham, Chichester, PO18 8JX | Director | 16 October 2014 | Active |
| 31, Shelford Road, Milton, Southsea, United Kingdom, PO4 8NT | Director | 01 June 2009 | Active |
| Niagaton House Priors Leaze Lane, Hambrook, Chichester, PO18 8RQ | Director | 04 February 1994 | Active |
| Brooks Green Farm, Brooks Lane, Bosham, Chichester, PO18 8JX | Director | 01 June 2009 | Active |
| Home Farm Main Road, Fishbourne, Chichester, PO18 8AT | Director | 04 February 1994 | Active |
| Brooks Green Farm, Brooks Lane, Bosham, Chichester, PO18 8JX | Director | 01 February 2018 | Active |
| Springlea Tanfield Lane, Wickham, Fareham, PO17 5NW | Secretary | 08 August 1994 | Active |
| Saddlers Cottage, 43 London Road, Horndean, Waterlooville, PO8 0BW | Secretary | 01 June 2009 | Active |
| Niagaton House Priors Leaze Lane, Hambrook, Chichester, PO18 8RQ | Secretary | 04 February 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 February 1994 | Active |
| Springlea House, Tanfield Lane, Wickham, PO17 5NW | Director | 04 February 1994 | Active |
| Home Farm, Main Road Fishbourne, Chichester, PO18 8AT | Director | 05 February 1998 | Active |
| 24 Penwarden Way, Bosham, Chichester, PO18 8LF | Director | 01 June 2009 | Active |
| 25 Compton Way, Olivers Battery, Winchester, SO22 4HS | Director | 04 February 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 February 1994 | Active |
| Mr Edward Louis Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Address | : | Brooks Green Farm, Brooks Lane, Chichester, PO18 8JX |
| Nature of control | : |
|
| Mr Trevor Nightingale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Address | : | Brooks Green Farm, Brooks Lane, Chichester, PO18 8JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-14 | Incorporation | Memorandum articles. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Capital | Capital allotment shares. | Download |
| 2019-01-02 | Resolution | Resolution. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Capital | Capital cancellation shares. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-08-23 | Capital | Capital return purchase own shares. | Download |
| 2018-07-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-20 | Annual return | Second filing of annual return with made up date. | Download |
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