THYRON SYSTEMS LIMITED
SLOUGH MABLAW 445 LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 04406846
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, SL1 4DX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 800 . The most likely internet sites of THYRON SYSTEMS LIMITED are www.thyronsystems.co.uk, and www.thyron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Thyron Systems Limited is a Private Limited Company. The company registration number is 04406846. Thyron Systems Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Thyron Systems Limited is 268 Bath Road Slough Sl1 4dx. . AULT, Michael John is a Secretary of the company. AULT, Michael John is a Director of the company. Secretary AULT, Michael John has been resigned. Secretary FLANAGAN, Gerry has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director AULT, Michael John has been resigned. Director FLANAGAN, Gerry has been resigned. Director QURESHI, Kalim has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
AULT, Michael John
Appointed Date: 03 April 2013
Director
AULT, Michael John
Appointed Date: 02 April 2013
52 years old

Resigned Directors

Secretary
AULT, Michael John
Resigned: 22 November 2007
Appointed Date: 14 June 2002
Secretary
FLANAGAN, Gerry
Resigned: 03 April 2013
Appointed Date: 22 November 2007
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 30 March 2002
Director
AULT, Michael John
Resigned: 22 November 2007
Appointed Date: 31 May 2002
52 years old
Director
FLANAGAN, Gerry
Resigned: 03 April 2013
Appointed Date: 29 May 2002
70 years old
Director
QURESHI, Kalim
Resigned: 28 February 2013
Appointed Date: 21 November 2007
63 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 30 March 2002

Persons With Significant Control

Mr Michael John Ault
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Mr Gerry Flanagan
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THYRON SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 800
...
... and 56 more events
13 Jun 2002
Director resigned
13 Jun 2002
Secretary resigned
13 Jun 2002
New director appointed
31 May 2002
Company name changed mablaw 445 LIMITED\certificate issued on 31/05/02
30 Mar 2002
Incorporation

THYRON SYSTEMS LIMITED Charges

22 December 2004
Rent deposit deed
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Myob UK Limited
Description: Payment to the landlord of the yearly rent insurance rent…
10 January 2003
Rent deposit deed
Delivered: 23 January 2003
Status: Satisfied on 2 February 2005
Persons entitled: Management Information Centre Limited
Description: The sum of £36,075.00.

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