THOMAS TECHNOLOGIES INTERNATIONAL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2NL

Company number 07726868
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016. The most likely internet sites of THOMAS TECHNOLOGIES INTERNATIONAL LIMITED are www.thomastechnologiesinternational.co.uk, and www.thomas-technologies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Thomas Technologies International Limited is a Private Limited Company. The company registration number is 07726868. Thomas Technologies International Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Thomas Technologies International Limited is First Floor 18 Oxford Road Marlow Buckinghamshire England Sl7 2nl. . FARROW, Peter Desmond is a Director of the company. REED, Martin is a Director of the company. Director CORNWELL, Rodney Anthony has been resigned. Director ISAACS, Stephen Alfred has been resigned. Director KAYE, Anthony Roy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARROW, Peter Desmond
Appointed Date: 30 August 2012
68 years old
Director
REED, Martin
Appointed Date: 02 August 2011
58 years old

Resigned Directors

Director
CORNWELL, Rodney Anthony
Resigned: 05 February 2016
Appointed Date: 30 August 2012
60 years old
Director
ISAACS, Stephen Alfred
Resigned: 24 November 2014
Appointed Date: 08 September 2011
71 years old
Director
KAYE, Anthony Roy
Resigned: 31 December 2013
Appointed Date: 08 September 2011
77 years old

Persons With Significant Control

Thomas International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Reed Executive Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS TECHNOLOGIES INTERNATIONAL LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
01 Aug 2016
Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016
09 Feb 2016
Termination of appointment of Rodney Anthony Cornwell as a director on 5 February 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
30 Sep 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2011
Appointment of Mr. Stephen Alfred Isaacs as a director
08 Sep 2011
Appointment of Mr Anthony Roy Kaye as a director
22 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
02 Aug 2011
Incorporation

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