Thurcom Limited. net worth, address, company information. Free

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Thurcom Limited (number 07626742) is a private limited company created on 2011-05-09 in United Kingdom. This company can be found at C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London EC2N 4BQ. Thurcom Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Thurcom Limited
Number	07626742
Date of Incorporation:	2011/05/09
End of financial year:	31 December
Address:	C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this enterprise, we can name: Lawrence S. (appointed on 06 May 2021), Eric F. (appointment date: 24 September 2019), Roderick M. (appointed on 09 March 2016). The Companies House indexes 2 persons of significant control, namely: David R. has over 3/4 of shares, 3/4 to full of voting rights, Sally T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David R.

24 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally T.

6 April 2016 - 24 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th March 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp Bank Street Canary Wharf London E14 5DS on 10th March 2023 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ filed on: 10th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 9th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, June 2021 \| incorporation	Free Download (31 pages)
(CS01) Confirmation statement with no updates 9th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 9th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2019 \| resolution	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 24th September 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th September 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2019 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 9th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 9th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 5th January 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th May 2016: 1.00 GBP capital
(AP01) New director was appointed on 9th March 2016 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th December 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 29th July 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended full accounts data made up to 31st December 2013 filed on: 11th, December 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 27th March 2014 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 4th, July 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th November 2011 filed on: 28th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on 19th October 2011 filed on: 13th, December 2011 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 19th, July 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2011 \| incorporation	Free Download (38 pages)

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