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THIAZENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thiazene Limited. The company was founded 18 years ago and was given the registration number 05741188. The firm's registered office is in LONDON. You can find them at Sterling House Fulbourne Road, Walthamstow, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THIAZENE LIMITED
Company Number:05741188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sterling House Fulbourne Road, Walthamstow, London, England, E17 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Secretary13 March 2006Active
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Director13 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Ms. Catriona Mary Millar
Notified on:13 March 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr James Alan Durrant
Notified on:13 March 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person secretary company with change date.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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