THESAURUS INFORMATION LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
THESAURUS INFORMATION LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
THESAURUS INFORMATION LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412438. The accounts status is SMALL and accounts are next due on 30/12/2022.
THESAURUS INFORMATION LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412438. The accounts status is SMALL and accounts are next due on 30/12/2022.
THESAURUS INFORMATION LIMITED - NEWPORT
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
MILL COURT
NEWPORT
ISLE OF WIGHT
PO30 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KRAUTER | Apr 1974 | American | Director | 2021-10-08 | CURRENT |
MS KAREN JO CAMBRAY | Apr 1966 | American | Director | 2023-10-01 | CURRENT |
DAVID JOHN WHITE | Sep 1955 | British | Director | 2000-06-22 UNTIL 2000-09-26 | RESIGNED |
MR MARTIN DAVID BEALEY | Dec 1955 | British | Secretary | 2000-03-15 UNTIL 2001-11-06 | RESIGNED |
RODMAN FUNSTON | Jun 1954 | British | Secretary | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
KENNETH JOHN GARDNER | Secretary | RESIGNED | |||
MR SIMON HOWARD WALTERS | Apr 1963 | British | Secretary | 1995-12-31 UNTIL 1997-02-07 | RESIGNED |
MR LOUIS HABERMAN | Secretary | 2017-12-08 UNTIL 2021-10-08 | RESIGNED | ||
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Secretary | 1997-02-07 UNTIL 2000-03-15 | RESIGNED |
MR CRAIG MCMILLAN | Dec 1956 | Australian | Secretary | 2001-11-06 UNTIL 2007-02-09 | RESIGNED |
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Director | RESIGNED | |
MR ALAN JOHN LARWOOD | Feb 1947 | English | Director | 1996-09-27 UNTIL 1997-05-31 | RESIGNED |
MICHAEL LEE | Jun 1961 | American | Director | 2003-09-15 UNTIL 2007-02-09 | RESIGNED |
MR DAVID JOHN LEWIS | May 1939 | British | Director | RESIGNED | |
MR CRAIG MCMILLAN | Dec 1956 | Australian | Director | 2003-10-01 UNTIL 2007-02-09 | RESIGNED |
MR ROBERT WEISBERG | Apr 1972 | American | Director | 2017-12-08 UNTIL 2020-08-26 | RESIGNED |
MR JOHN GORDON WORACKER | Feb 1958 | British | Director | RESIGNED | |
JOHN HEWITT | Nov 1945 | British | Director | 2003-09-15 UNTIL 2007-02-09 | RESIGNED |
ADAM KIRSCH | Sep 1961 | American | Director | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
MR WALT DOYLE | Aug 1967 | American | Director | 2020-08-26 UNTIL 2020-10-12 | RESIGNED |
VICTOIRE MARIE VALERIE HEATHCOTE | May 1956 | French | Director | RESIGNED | |
MR LOUIS HABERMAN | Aug 1970 | American | Director | 2017-12-08 UNTIL 2021-10-08 | RESIGNED |
RODMAN FUNSTON | Jun 1954 | British | Director | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
TOM FLYNN | Jan 1956 | British | Director | 2001-08-14 UNTIL 2002-08-18 | RESIGNED |
MR JONATHAN MARK DOOLEY | Apr 1946 | British | Director | 1995-01-26 UNTIL 2002-06-24 | RESIGNED |
JOHN NEIL DAVIS | Aug 1943 | British | Director | RESIGNED | |
MR LOUIS DANASTORG | May 1988 | American | Director | 2021-10-08 UNTIL 2023-10-01 | RESIGNED |
LOUIS DIDIER CIAMBRA | Oct 1959 | French | Director | RESIGNED | |
JASON PAUL AUSTIN | Oct 1972 | British | Director | 2002-03-20 UNTIL 2002-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invaluable Group Limited | 2021-02-16 | Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THESAURUS INFORMATION LIMITED | 2016-10-06 | 31-12-2015 | £19,985 Cash £-600,974 equity |
Abbreviated Company Accounts - THESAURUS INFORMATION LIMITED | 2015-09-17 | 31-12-2014 | £8,007 Cash £-646,218 equity |
Abbreviated Company Accounts - THESAURUS INFORMATION LIMITED | 2014-09-03 | 31-12-2013 | £10,240 Cash £-676,745 equity |