UKBizDB.co.uk

THORN MICROWAVE DEVICES LIMITED

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

This company is commonly known as Thorn Microwave Devices Limited. The company was founded 24 years ago and was given the registration number 03799228. The firm's registered office is in MIDDLESEX. You can find them at Swallowfield Way, Hayes, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THORN MICROWAVE DEVICES LIMITED
Company Number:03799228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Swallowfield Way, Hayes, Middlesex, UB3 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Chancellors Wharf, Crisp Road Hammersmith, London, W6 9RT

Director14 July 1999Active
Highlands 41 The Lagger, Chalfont St Giles, HP8 4DH

Director14 July 1999Active
93 Mornington Road, Greenford, UB6 9HP

Secretary14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 1999Active
93 Mornington Road, Greenford, UB6 9HP

Director14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Mr Victor Howard Smith
Notified on:01 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Weir Lodge, Ham Island, Windsor, England, SL4 2JT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-02-14Address

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

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Accounts

Accounts with accounts type dormant.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Officers

Termination director company with name termination date.

Download
2014-07-29Officers

Termination secretary company with name termination date.

Download
2014-05-14Accounts

Accounts with accounts type dormant.

Download
2013-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-17Accounts

Accounts with accounts type dormant.

Download
2012-09-01Gazette

Gazette filings brought up to date.

Download
2012-08-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.