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THOMASHARVEY LIMITED

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

This company is commonly known as Thomasharvey Limited. The company was founded 20 years ago and was given the registration number 05136799. The firm's registered office is in SWINDON. You can find them at Delta 606, Welton Road, Swindon, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THOMASHARVEY LIMITED
Company Number:05136799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Swindon, SN5 7XF

Secretary19 July 2007Active
Delta 606, Welton Road, Swindon, SN5 7XF

Director01 July 2004Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Secretary25 May 2004Active
Delta 606, Welton Road, Swindon, SN5 7XF

Corporate Nominee Director25 May 2004Active

People with Significant Control

Mr Peter Michael Hill
Notified on:25 May 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:Delta 606, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Francoise Natalie Kristel Hill
Notified on:25 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Delta 606, Swindon, SN5 7XF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-08-23Officers

Change person secretary company with change date.

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2019-08-23Officers

Change person secretary company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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