Menna Overview
Here’s a quick overview of THURLSTONE LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1999.
THURLSTONE LIMITED
- Company statusactive
- Company No03895564
- Age26 years 7 months Incorporated 16 December 1999
- Officers3
Address
Thurlstone House, The Avenue, Hitchin, Hertfordshire, SG4 9RJ
THURLSTONE LIMITED is an active company incorporated on 16 December 1999 and based in Hitchin, Hertfordshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Dec 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 26 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Jan 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAL-BENNETT, David Leal | secretary | 03 Feb 2000 | |
| LEAL-BENNETT, David Leal | director | Mar 1949 | 03 Feb 2000 |
| LEAL-BENNETT, Sebastian Paul Owen | director | Sep 1979 | 03 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Leal Leal-Bennett | Mar 1949 | 06 Apr 2016 |
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LEAL-BENNETT, David Leal are mutual persons.
LEAL-BENNETT, Sebastian Paul Owen are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
HITCHIN BRITISH SCHOOLS TRUST
LEAL-BENNETT, David Leal are mutual persons.
DMC PLUMBING AND MECHANICAL SERVICES LIMITED
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THURLSTONE LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1999.