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THOUGHTWAVE TECHNOLOGIES LTD

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

This company is commonly known as Thoughtwave Technologies Ltd. The company was founded 23 years ago and was given the registration number 04040256. The firm's registered office is in HIGH PEAK. You can find them at 37 New Mills Road, Hayfield, High Peak, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THOUGHTWAVE TECHNOLOGIES LTD
Company Number:04040256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 New Mills Road, Hayfield, High Peak, Derbyshire, SK22 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Evesham Road, Cookhill, Alcester, England, B49 5LQ

Secretary25 July 2000Active
37, New Mills Road, Hayfield, High Peak, England, SK22 2EX

Director25 July 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 July 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 July 2000Active
46 Clifford Chambers, Stratford Upon Avon, CV37 8HX

Director25 July 2000Active

People with Significant Control

Dr Hubert David Cottam
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:37, New Mills Road, High Peak, SK22 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-27Accounts

Accounts with accounts type total exemption small.

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2013-08-05Change of name

Certificate change of name company.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Officers

Change person secretary company with change date.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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