THIRDWARE SOLUTION EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04217123
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 . The most likely internet sites of THIRDWARE SOLUTION EUROPE LIMITED are www.thirdwaresolutioneurope.co.uk, and www.thirdware-solution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirdware Solution Europe Limited is a Private Limited Company. The company registration number is 04217123. Thirdware Solution Europe Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Thirdware Solution Europe Limited is 26 Red Lion Square London Wc1r 4ag. . ANANDABABU, Seshachallam is a Secretary of the company. ERINJERY, Pradeep Jayan is a Director of the company. KIRANE, Mohan Shamkant is a Director of the company. Secretary SHARMA, Manish has been resigned. Secretary VENKITARAMAN, Sivaraman has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SHARMA, Manish has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANANDABABU, Seshachallam
Appointed Date: 31 July 2002
Director
ERINJERY, Pradeep Jayan
Appointed Date: 15 May 2001
59 years old
Director
KIRANE, Mohan Shamkant
Appointed Date: 15 May 2001
62 years old

Resigned Directors

Secretary
SHARMA, Manish
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Secretary
VENKITARAMAN, Sivaraman
Resigned: 31 July 2002
Appointed Date: 15 May 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
SHARMA, Manish
Resigned: 25 May 2007
Appointed Date: 15 May 2001
56 years old

THIRDWARE SOLUTION EUROPE LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
08 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400,000
...
... and 57 more events
08 Jun 2001
Director resigned
08 Jun 2001
Secretary resigned
24 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
15 May 2001
Incorporation

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