THP SYSTEMS LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GJ

Company number 07356134
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address UNIT 3 DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THP SYSTEMS LTD are www.thpsystems.co.uk, and www.thp-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. Thp Systems Ltd is a Private Limited Company. The company registration number is 07356134. Thp Systems Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Thp Systems Ltd is Unit 3 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire Sg6 1gj. The company`s financial liabilities are £244.38k. It is £132.87k against last year. The cash in hand is £125.33k. It is £40.55k against last year. And the total assets are £1054.27k, which is £666.36k against last year. LEADBEATER, Andrew is a Director of the company. LEADBEATER, Lisa is a Director of the company. VALE, Stuart is a Director of the company. VALE, Susan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


thp systems Key Finiance

LIABILITIES £244.38k
+119%
CASH £125.33k
+47%
TOTAL ASSETS £1054.27k
+171%
All Financial Figures

Current Directors

Director
LEADBEATER, Andrew
Appointed Date: 25 August 2010
61 years old

Director
LEADBEATER, Lisa
Appointed Date: 30 June 2011
59 years old

Director
VALE, Stuart
Appointed Date: 30 June 2011
59 years old

Director
VALE, Susan
Appointed Date: 30 June 2011
55 years old

Persons With Significant Control

Mr Andrew Leadbeater
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Vale
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THP SYSTEMS LTD Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
01 Jul 2011
Appointment of Mrs Lisa Leadbeater as a director
30 Jun 2011
Appointment of Mr Stuart Vale as a director
30 Jun 2011
Appointment of Mrs Susan Vale as a director
01 Apr 2011
Registered office address changed from 107 Benslow Lane Hitchin Hertfordshire SG4 9RA England on 1 April 2011
25 Aug 2010
Incorporation