Company Information for THIRD MAN TECHNOLOGIES LIMITED
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
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Company Registration Number
07706745
Private Limited Company
Active |
Company Name | ||||
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THIRD MAN TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ Other companies in SS15 | ||||
Previous Names | ||||
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Company Number | 07706745 | |
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Company ID Number | 07706745 | |
Date formed | 2011-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 09:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS WRIGHT |
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ABDULLAH AL-MUTAIRI |
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DENNIS RALPH BRENNINKMEIJER |
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JOHN NDOKE BUTT |
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GEOFFREY DAVID CALLOW |
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LOUIS FRANCIS FITZGERALD |
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ALI NAINI |
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DEREK CHARLES WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER PARKER |
Director | ||
NICHOLAS ANDREW PASCOE |
Director | ||
PATRICK ARTHUR SALTER |
Director | ||
GUY DAVID MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED | Director | 2005-06-16 | CURRENT | 1974-03-07 | Active - Proposal to Strike off | |
VIVA TRIPS LIMITED | Director | 2017-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
SANDRINGHAM COURT LIMITED | Director | 2010-03-19 | CURRENT | 1979-12-03 | Active | |
SAFEINN LIMITED | Director | 2007-05-29 | CURRENT | 1993-02-23 | Active | |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CONDUIT VENTURES CI (GENERAL PARTNER) LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-20 | Active | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
CONDUIT VENTURES (FOUNDER PARTNER) LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
CONDUIT VENTURES LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
TECHNICAL & ENGINEERING CONSULTING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2014-06-17 | |
CPT COBRA LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2018-02-27 | |
LCIF REPRESENTATIVES LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CPT-SPEEDSTART LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-09-24 | |
19 AND 21 ABBEY ROAD LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-21 | Active | |
REGENTIA LIMITED | Director | 2005-09-15 | CURRENT | 2004-02-09 | Liquidation | |
56 CLIFTON GARDENS LIMITED | Director | 2005-07-22 | CURRENT | 1983-02-09 | Active | |
TURQUOISE ASSOCIATES LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
TURQUOISE INTERNATIONAL LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-13 | Active | |
VILLAPOINT PROPERTIES LIMITED | Director | 2003-05-12 | CURRENT | 2003-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW PASCOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CH01 | Director's details changed for Professor Geoffrey David Callow on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM C/O Turquoise International 2 Lambeth Hill London EC4V 4GG England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER PARKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077067450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077067450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 21/11/17 | |
CERTNM | COMPANY NAME CHANGED CONTROLLED POWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/17 FROM Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW PASCOE | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077067450002 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 404732.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 404716.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARTHUR SALTER | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 402882.99 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 402882.99 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ARTHUR SALTER | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 337442.78 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 337442.78 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 335442.78 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR LOUIS FRANCIS FITZGERALD | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 266701.45 | |
AR01 | 15/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WRIGHT / 15/07/2013 | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 266701.45 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Replaced | |
MISC | DOC REMOVAL NOTIFICATION | |
MISC | DOC REMOVAL NOTIFICATION | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 15/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 24/06/12 STATEMENT OF CAPITAL GBP 200581.08 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 127896.93 | |
AP01 | DIRECTOR APPOINTED GEOFFREY DAVID CALLOW | |
AP01 | DIRECTOR APPOINTED ABDULLAH AL-MUTAIRI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER PARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN NDOKE BUTT | |
AP01 | DIRECTOR APPOINTED DENNIE RALPH BRENNINKMEIJER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 127896.93 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CPT-INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/12/11 | |
RES15 | CHANGE OF NAME 05/12/2011 | |
AP01 | DIRECTOR APPOINTED GUY DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW PASCOE | |
AP03 | SECRETARY APPOINTED FRANCIS WRIGHT | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | JASON GOULD AS SECURITY TRUSTEE | ||
RENT DEPOSIT DEED | Satisfied | LAXCON DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD MAN TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as THIRD MAN TECHNOLOGIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Basildon Council | WORKSHOP AND PREMISES | 2-4 Bramston Way Southfields Basildon Essex SS15 6TP | 113,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84144090 | Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³ | |||
85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85049005 | Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s. | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Low Carbon Mild Hybrid Electrified Diesel Optimised Powertrain – HyBoost 2 : Collaborative Research and Development | 2013-11-01 | £ 459,657 |
VIPER - Vehicle Integrated Powertrain Energy Recovery : Collaborative Research and Development | 2010-09-01 | £ 315,791 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |