Menna Overview

Here’s a quick overview of THIRD MAN TECHNOLOGIES LIMITED 👀 — a Weybridge based business that started in 2011.

THIRD MAN TECHNOLOGIES LIMITED

  • Company statusactive
  • Company No07706745
  • Age15 years Incorporated 15 July 2011
  • Officers8

Address

Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

THIRD MAN TECHNOLOGIES LIMITED is an active company incorporated on 15 July 2011 and based in Weybridge, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    29320 Manufacture of other parts and accessories for motor vehicles

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Aug 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 02 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Jun 2023

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Confirmation Statement With Updates

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 13 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 18 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 18 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 18 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 03 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Mar 2020

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Confirmation Statement With Updates

7 Years Ago on 26 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 24 Jun 2019

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Confirmation Statement With Updates

8 Years Ago on 24 Jul 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 12 Feb 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 07 Dec 2017

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Mortgage Satisfy Charge Full

8 Years Ago on 07 Dec 2017

finance
Accounts With Accounts Type Full

8 Years Ago on 05 Dec 2017

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Resolution

8 Years Ago on 21 Nov 2017

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AL-MUTAIRI, Abdullahdirector Mar 197706 Dec 2011
BRENNINKMEIJER, Dennis Ralphdirector Apr 196406 Dec 2011
BUTT, John Ndokedirector Sep 195906 Dec 2011
CALLOW, Geoffrey David, Professordirector Jun 194506 Dec 2011
FITZGERALD, Louis Francisdirector Nov 194814 Jan 2014
NAINI, Alidirector Jan 196715 Jul 2011
PASCOE, Nicholas Andrewdirector Aug 196012 Apr 2022
WHITWORTH, Derek Charlesdirector May 195901 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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