THARION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04829646
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THARION LIMITED are www.tharion.co.uk, and www.tharion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tharion Limited is a Private Limited Company. The company registration number is 04829646. Tharion Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Tharion Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . FOLLETT, Michael is a Director of the company. Secretary BROOKS, Clive Raymond has been resigned. Secretary FOLLETT, Julie has been resigned. Secretary MICHAEL DUFTY PARTNERSHIP LIMITED has been resigned. Director FOLLETT, Julie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FOLLETT, Michael
Appointed Date: 11 July 2003
54 years old

Resigned Directors

Secretary
BROOKS, Clive Raymond
Resigned: 31 August 2006
Appointed Date: 01 August 2004
Secretary
FOLLETT, Julie
Resigned: 31 July 2004
Appointed Date: 11 July 2003
Secretary
MICHAEL DUFTY PARTNERSHIP LIMITED
Resigned: 01 July 2015
Appointed Date: 31 August 2006
Director
FOLLETT, Julie
Resigned: 31 July 2004
Appointed Date: 11 July 2003
54 years old

Persons With Significant Control

Mr Michael Follett
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THARION LIMITED Events

21 Oct 2016
Amended total exemption small company accounts made up to 31 July 2015
15 Sep 2016
Confirmation statement made on 11 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015
Termination of appointment of Michael Dufty Partnership Limited as a secretary on 1 July 2015
...
... and 29 more events
29 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2003
Incorporation

THARION LIMITED Charges

1 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 30 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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