THESIS TECHNOLOGY PRODUCTS LIMITED
CHICHESTER THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED

Hellopages » West Sussex » Chichester » PO18 8JX

Company number 02894920
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address BROOKS GREEN FARM BROOKS LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8JX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of THESIS TECHNOLOGY PRODUCTS LIMITED are www.thesistechnologyproducts.co.uk, and www.thesis-technology-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and ten months. The distance to to Chichester Rail Station is 2.8 miles; to Southbourne Rail Station is 2.9 miles; to Emsworth Rail Station is 4.3 miles; to Havant Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thesis Technology Products Limited is a Private Limited Company. The company registration number is 02894920. Thesis Technology Products Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Thesis Technology Products Limited is Brooks Green Farm Brooks Lane Bosham Chichester West Sussex Po18 8jx. The company`s financial liabilities are £292.66k. It is £90.46k against last year. The cash in hand is £230.65k. It is £123.23k against last year. And the total assets are £662.95k, which is £202.89k against last year. FORSTER, Angela Diane is a Secretary of the company. COLEMAN, Adrian Richard is a Director of the company. MARDELL, Adriana is a Director of the company. NIGHTINGALE, Shaun is a Director of the company. NIGHTINGALE, Trevor is a Director of the company. PALMER, Edward Louis is a Director of the company. PARKER, Stephen John is a Director of the company. Secretary DUDLEY, Diann has been resigned. Secretary MARDELL, Adriana has been resigned. Secretary NIGHTINGALE, Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUDLEY, John David has been resigned. Director PALMER, Beryl Emily has been resigned. Director VIGAR, James Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


thesis technology products Key Finiance

LIABILITIES £292.66k
+44%
CASH £230.65k
+114%
TOTAL ASSETS £662.95k
+44%
All Financial Figures

Current Directors

Secretary
FORSTER, Angela Diane
Appointed Date: 01 January 2013
Director
COLEMAN, Adrian Richard
Appointed Date: 16 October 2014
55 years old
Director
MARDELL, Adriana
Appointed Date: 01 June 2009
58 years old
Director
NIGHTINGALE, Shaun
Appointed Date: 01 June 2009
57 years old
Director
NIGHTINGALE, Trevor
Appointed Date: 04 February 1994
84 years old
Director
PALMER, Edward Louis
Appointed Date: 04 February 1994
82 years old
Director
PARKER, Stephen John
Appointed Date: 01 June 2009
65 years old

Resigned Directors

Secretary
DUDLEY, Diann
Resigned: 22 January 1996
Appointed Date: 08 August 1994
Secretary
MARDELL, Adriana
Resigned: 01 January 2013
Appointed Date: 01 June 2009
Secretary
NIGHTINGALE, Trevor
Resigned: 01 June 2009
Appointed Date: 04 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
DUDLEY, John David
Resigned: 14 May 1996
Appointed Date: 04 February 1994
78 years old
Director
PALMER, Beryl Emily
Resigned: 01 March 2006
Appointed Date: 05 February 1998
84 years old
Director
VIGAR, James Michael
Resigned: 04 February 1997
Appointed Date: 04 February 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mr Edward Louis Palmer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Nightingale
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESIS TECHNOLOGY PRODUCTS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 72 more events
10 Mar 1994
Accounting reference date notified as 05/04
09 Mar 1994
Company name changed thesis technical products and SE rvices LIMITED\certificate issued on 10/03/94
01 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1994
Incorporation

THESIS TECHNOLOGY PRODUCTS LIMITED Charges

22 October 2014
Charge code 0289 4920 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit T2 brooks green farms brooks green lane bosham west…
30 September 2013
Charge code 0289 4920 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Brooks Brothers Developments (West Sussex) Limited
Description: Unit T2 brooks green farm brooks lane bosham west sussex…
22 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units S9-S11 brooks green farm t/n WSX326752, by way of…

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