THALESIANS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 06843387
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address THALESIANS LTD, 309, 56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Matthew Dixon as a director on 7 September 2016. The most likely internet sites of THALESIANS LTD are www.thalesians.co.uk, and www.thalesians.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Thalesians Ltd is a Private Limited Company. The company registration number is 06843387. Thalesians Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Thalesians Ltd is Thalesians Ltd 309 56 Gloucester Road Kensington London Sw7 4ub. . BILOKON, Paul Alexander is a Secretary of the company. BILOKON, Paul Alexander, Dr is a Director of the company. Director AMEN, Saeed has been resigned. Director DIXON, Matthew, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BILOKON, Paul Alexander
Appointed Date: 11 March 2009

Director
BILOKON, Paul Alexander, Dr
Appointed Date: 11 March 2009
43 years old

Resigned Directors

Director
AMEN, Saeed
Resigned: 04 August 2016
Appointed Date: 11 March 2009
42 years old

Director
DIXON, Matthew, Dr
Resigned: 07 September 2016
Appointed Date: 11 March 2009
48 years old

Persons With Significant Control

Dr Paul Alexander Bilokon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THALESIANS LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 March 2016
07 Sep 2016
Termination of appointment of Matthew Dixon as a director on 7 September 2016
05 Aug 2016
Termination of appointment of Saeed Amen as a director on 4 August 2016
13 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1

...
... and 17 more events
22 Mar 2010
Director's details changed for Mr Pavlo Bilokon on 21 March 2010
02 Jan 2010
Registered office address changed from Flat 1125, New Providence Wharf, 1 Fairmont Avenue London E14 9PW United Kingdom on 2 January 2010
02 Jan 2010
Director's details changed for Mr Pavlo Bilokon on 1 January 2010
01 Jan 2010
Secretary's details changed for Mr Pavlo Bilokon on 1 January 2010
11 Mar 2009
Incorporation