Company number 08399361
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 22 CHUDLEIGH WAY, RUISLIP, MIDDLESEX, HA4 8TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Vipin Madan on 11 February 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of THENOESIS LIMITED are www.thenoesis.co.uk, and www.thenoesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Thenoesis Limited is a Private Limited Company.
The company registration number is 08399361. Thenoesis Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Thenoesis Limited is 22 Chudleigh Way Ruislip Middlesex Ha4 8tp. . MADAN, Renu is a Director of the company. MADAN, Vipin is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
MADAN, Renu
Appointed Date: 05 September 2016
40 years old
Persons With Significant Control
Mr Vipin Madan
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THENOESIS LIMITED Events
24 Feb 2017
Director's details changed for Mr Vipin Madan on 11 February 2017
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Sep 2016
Appointment of Mrs Renu Madan as a director on 5 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 3 more events
23 Jan 2015
Registered office address changed from Flat 222 Platinum House Lyon Road Harrow Middlesex HA1 2EX to 22 Chudleigh Way Ruislip Middlesex HA4 8TP on 23 January 2015
02 Oct 2014
Total exemption small company accounts made up to 28 February 2014
22 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
20 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
12 Feb 2013
Incorporation