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THOMSON ISTAR LIMITED

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

This company is commonly known as Thomson Istar Limited. The company was founded 33 years ago and was given the registration number 02518359. The firm's registered office is in LEEDS. You can find them at Monk Fryston Park Betteras Hill Road, Hillam, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THOMSON ISTAR LIMITED
Company Number:02518359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1990
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Monk Fryston Park Betteras Hill Road, Hillam, Leeds, LS25 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monk Fryston Park, Betteras Hill Road, Hillam, Leeds, England, LS25 5PF

Secretary09 January 2002Active
Monk Fryston Park, Betteras Hill Road, Hillam, Leeds, England, LS25 5PF

Director09 January 2002Active
Monk Fryston Park, Betteras Hill Road, Hillam, Leeds, England, LS25 5PF

Director09 January 2002Active
The Coach House, Kirklees Hall Clifton, Brighouse, HD6 4HD

Secretary29 February 2000Active
15 Salem Street, Bradford, BD1 4QH

Secretary-Active
The Coach House, Kirklees Hall Clifton, Brighouse, HD6 4HD

Director08 July 1991Active
The Coach House, Kirklees Hall Clifton, Brighouse, HD6 4HD

Director-Active

People with Significant Control

Thomson Compliance Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monk Fryston Park, Betteras Hill Road, Leeds, England, LS25 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-02-05Mortgage

Mortgage satisfy charge full.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Officers

Change person director company with change date.

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2013-07-15Address

Change registered office address company with date old address.

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2013-07-15Officers

Change person director company with change date.

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