THOMSON SCREENING SOLUTIONS LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7DW

Company number 07695349
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address JASMIN HOUSE, 131 DIXONS HILL ROAD, HATFIELD, HERTFORDSHIRE, AL9 7DW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Dr Carol David Daniel as a director on 14 April 2016; Termination of appointment of John Charles Fothergill as a director on 14 April 2016. The most likely internet sites of THOMSON SCREENING SOLUTIONS LTD are www.thomsonscreeningsolutions.co.uk, and www.thomson-screening-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Thomson Screening Solutions Ltd is a Private Limited Company. The company registration number is 07695349. Thomson Screening Solutions Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Thomson Screening Solutions Ltd is Jasmin House 131 Dixons Hill Road Hatfield Hertfordshire Al9 7dw. . COOKE, Timothy Mirfield, Dr is a Director of the company. DANIEL, Carol David, Dr is a Director of the company. KALAS, Marta Andrea is a Director of the company. TER-BERG, Michael Jan Irvin is a Director of the company. THOMSON, William David, Prof. is a Director of the company. Director ARCOUMANIS, Constantine, Professor has been resigned. Director FOTHERGILL, John Charles, Professor has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COOKE, Timothy Mirfield, Dr
Appointed Date: 17 August 2011
83 years old
Director
DANIEL, Carol David, Dr
Appointed Date: 14 April 2016
70 years old
Director
KALAS, Marta Andrea
Appointed Date: 01 February 2013
58 years old
Director
TER-BERG, Michael Jan Irvin
Appointed Date: 25 January 2013
72 years old
Director
THOMSON, William David, Prof.
Appointed Date: 06 July 2011
66 years old

Resigned Directors

Director
ARCOUMANIS, Constantine, Professor
Resigned: 29 October 2012
Appointed Date: 17 August 2011
78 years old
Director
FOTHERGILL, John Charles, Professor
Resigned: 14 April 2016
Appointed Date: 30 October 2012
71 years old

Persons With Significant Control

Prof. William David Thomson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON SCREENING SOLUTIONS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Appointment of Dr Carol David Daniel as a director on 14 April 2016
24 Feb 2017
Termination of appointment of John Charles Fothergill as a director on 14 April 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
15 Sep 2011
Appointment of Professor Constantine Arcoumanis as a director
17 Aug 2011
Registered office address changed from City University London 10 Northampton Square London EC1V 0HB United Kingdom on 17 August 2011
19 Jul 2011
Memorandum and Articles of Association
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011
Incorporation

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