THRIVE THERAPEUTIC SOFTWARE LIMITED
STRATFORD UPON AVON VIRTUALLY FREE LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07928073
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Warren Bryce Rezvan Baker as a director on 23 March 2017; Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 21 January 2017 GBP 389,919 . The most likely internet sites of THRIVE THERAPEUTIC SOFTWARE LIMITED are www.thrivetherapeuticsoftware.co.uk, and www.thrive-therapeutic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thrive Therapeutic Software Limited is a Private Limited Company. The company registration number is 07928073. Thrive Therapeutic Software Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Thrive Therapeutic Software Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . HUXLEY, Adam, Dr is a Secretary of the company. BAKER, Warren Bryce Rezvan is a Director of the company. FLOWER, Richard John is a Director of the company. MURDOCH, Stephen is a Director of the company. RAOUX, Antoine Fabien is a Director of the company. SAEZ FONSECA, Jose Andres, Dr is a Director of the company. Director GREEN, Russell Douglas John, Dr has been resigned. Director HUXLEY, Adam, Dr has been resigned. Director HUXLEY, Adam, Dr has been resigned. Director KEEGAN, Shaun has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUXLEY, Adam, Dr
Appointed Date: 04 January 2016
Director
BAKER, Warren Bryce Rezvan
Appointed Date: 23 March 2017
61 years old
Director
FLOWER, Richard John
Appointed Date: 24 October 2012
57 years old
Director
MURDOCH, Stephen
Appointed Date: 27 August 2015
57 years old
Director
RAOUX, Antoine Fabien
Appointed Date: 04 January 2016
53 years old
Director
SAEZ FONSECA, Jose Andres, Dr
Appointed Date: 30 January 2012
53 years old

Resigned Directors

Director
GREEN, Russell Douglas John, Dr
Resigned: 06 March 2016
Appointed Date: 30 January 2012
50 years old
Director
HUXLEY, Adam, Dr
Resigned: 04 January 2016
Appointed Date: 01 March 2014
52 years old
Director
HUXLEY, Adam, Dr
Resigned: 30 January 2013
Appointed Date: 30 January 2012
52 years old
Director
KEEGAN, Shaun
Resigned: 30 January 2013
Appointed Date: 30 January 2012
69 years old

THRIVE THERAPEUTIC SOFTWARE LIMITED Events

07 Apr 2017
Appointment of Mr Warren Bryce Rezvan Baker as a director on 23 March 2017
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 21 January 2017
  • GBP 389,919
13 Feb 2017
Statement of capital following an allotment of shares on 21 January 2017
  • GBP 389,919
13 Feb 2017
Statement of capital following an allotment of shares on 21 January 2017
  • GBP 389,919
...
... and 28 more events
06 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012
Change of share class name or designation
06 Nov 2012
Statement of capital following an allotment of shares on 24 October 2012
  • GBP 175,000
05 Nov 2012
Appointment of Mr Richard John Flower as a director
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THRIVE THERAPEUTIC SOFTWARE LIMITED Charges

5 November 2015
Charge code 0792 8073 0001
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…

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