Company number 09478600
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 32 CABELL ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Paul Gardner as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THELTECH LIMITED are www.theltech.co.uk, and www.theltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Theltech Limited is a Private Limited Company.
The company registration number is 09478600. Theltech Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Theltech Limited is 32 Cabell Road Guildford Surrey United Kingdom Gu2 8je. . THELWELL, Brian is a Director of the company. Director GARDNER, Paul has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GARDNER, Paul
Resigned: 31 December 2016
Appointed Date: 09 March 2015
53 years old
Persons With Significant Control
Mr Brian Thelwell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
THELTECH LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Jan 2017
Termination of appointment of Paul Gardner as a director on 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Paul Gardner on 10 June 2015
13 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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MODEL ARTICLES ‐
Model articles adopted