THYRON SYSTEMS LIMITED

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

This company is commonly known as Thyron Systems Limited. The company was founded 22 years ago and was given the registration number 04406846. The firm's registered office is in READING. You can find them at Sapphire Plaza, Watlington Street, Reading, Berkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	THYRON SYSTEMS LIMITED
Company Number	:	04406846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2002
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	Sapphire Plaza, Watlington Street, Reading, Berkshire, England, RG1 4RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peveril, One Pin Lane, Farnham Common, England, SL2 3RA	Director	02 April 2013	Active
Peveril, One Pin Lane, Farnham Common, England, SL2 3RA	Secretary	03 April 2013	Active
Peveril, One Pin Lane, Farnham Common, Slough, United Kingdom, SL2 3RA	Secretary	14 June 2002	Active
36 Hawthornden Road, Belfast, BT4 3JW	Secretary	22 November 2007	Active
21 Station Road, Watford, WD17 1HT	Corporate Secretary	30 March 2002	Active
Peveril, One Pin Lane, Farnham Common, Slough, United Kingdom, SL2 3RA	Director	31 May 2002	Active
36 Hawthornden Road, Belfast, BT4 3JW	Director	29 May 2002	Active
3 Hatherley Chase, Luton, LU2 7FD	Director	21 November 2007	Active
21 Station Road, Watford, WD17 1HT	Corporate Director	30 March 2002	Active

People with Significant Control

Mr Michael John Ault
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	Sapphire Plaza, Watlington Street, Reading, England, RG1 4RE
Nature of control	:	Significant influence or control

Mr Gerry Flanagan
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	Massabielle, Leopardstown Road, Dublin 18, Ireland,
Nature of control	:	Ownership of shares 50 to 75 percent

THYRON SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement