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 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
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 |