THERMO HYPERSIL LTD - LONDON


Company Profile Company Filings

Overview

THERMO HYPERSIL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THERMO HYPERSIL LTD was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466934. The accounts status is SMALL.

THERMO HYPERSIL LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
DR HARALD JOHN RITCHIE May 1960 British Director 2003-11-17 UNTIL 2006-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-17 UNTIL 1997-11-27 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR WILLIAM FINNIGAN Jun 1958 British Secretary 1997-11-27 UNTIL 2002-03-07 RESIGNED
DAMIAN JOSEPH HICKEY Apr 1962 British Secretary 2002-01-24 UNTIL 2004-06-16 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-11-19 UNTIL 2014-12-18 RESIGNED
ROGER RAY JACOBSON Dec 1946 American Director 2002-01-24 UNTIL 2003-10-08 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-10-08 UNTIL 2015-11-16 RESIGNED
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 UNTIL 2021-01-15 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2021-01-15 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-10-08 UNTIL 2004-12-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-06-16 UNTIL 2009-10-31 RESIGNED
WILLIAM EDWARD MCKNIGHT Oct 1958 British Director 2002-01-24 UNTIL 2003-10-08 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
DAMIAN JOSEPH HICKEY Apr 1962 British Director 2002-01-24 UNTIL 2006-12-07 RESIGNED
MR WILLIAM FINNIGAN Jun 1958 British Director 1997-11-27 UNTIL 2002-03-07 RESIGNED
DOCTOR ROBERT JOHN DOLPHIN Jul 1945 British Director 1997-11-27 UNTIL 2001-06-30 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-10-08 UNTIL 2012-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-17 UNTIL 1997-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Electron Manufacturing Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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