THUNDERHEAD MIDCO (ONE) LIMITED
LONDON

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Company number 09928392
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address INGENI BUILDING 17 BROADWICK STREET, SOHO, LONDON, UNITED KINGDOM, W1F 0DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES13 ‐ Issued share capital of the company comprising 21 ordinary shares nominal value of £0.05 be sub-divided into 1,050 ordinary shares of £0.001 each 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 November 2016 GBP 19,871 . The most likely internet sites of THUNDERHEAD MIDCO (ONE) LIMITED are www.thunderheadmidcoone.co.uk, and www.thunderhead-midco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Thunderhead Midco One Limited is a Private Limited Company. The company registration number is 09928392. Thunderhead Midco One Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Thunderhead Midco One Limited is Ingeni Building 17 Broadwick Street Soho London United Kingdom W1f 0dj. . BODHA, James Sanjay is a Director of the company. MANCHESTER, Glen Richard is a Director of the company. Secretary MILTON, Paul Anthony has been resigned. Director MILTON, Paul Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BODHA, James Sanjay
Appointed Date: 10 November 2016
58 years old
Director
MANCHESTER, Glen Richard
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Secretary
MILTON, Paul Anthony
Resigned: 10 November 2016
Appointed Date: 23 December 2015
Director
MILTON, Paul Anthony
Resigned: 10 November 2016
Appointed Date: 23 December 2015
67 years old

Persons With Significant Control

Mr Glen Richard Manchester
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THUNDERHEAD MIDCO (ONE) LIMITED Events

13 Mar 2017
Confirmation statement made on 23 December 2016 with updates
08 Dec 2016
Resolutions
  • RES13 ‐ Issued share capital of the company comprising 21 ordinary shares nominal value of £0.05 be sub-divided into 1,050 ordinary shares of £0.001 each 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 19,871
22 Nov 2016
Appointment of Mr James Sanjay Bodha as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016
...
... and 0 more events
22 Nov 2016
Termination of appointment of Paul Anthony Milton as a director on 10 November 2016
02 Nov 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 1.05
08 Sep 2016
Satisfaction of charge 099283920001 in full
12 Jan 2016
Registration of charge 099283920001, created on 31 December 2015
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP .05

THUNDERHEAD MIDCO (ONE) LIMITED Charges

31 December 2015
Charge code 0992 8392 0001
Delivered: 12 January 2016
Status: Satisfied on 8 September 2016
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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