THERMO HYPERSIL LTD

dissolved Company number 03466934

Private Limited by Shares · Incorporated on 17th Nov 1997 · Closed on 31st Aug 2023

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THERMO HYPERSIL LTD is a private limited by shares company based in London. It was incorporated on 17th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Syed Ahmed	Director	23rd Mar 2020		British	View profile
Euan Cameron	Director	31st Oct 2018		British	View profile
Rhona Gregg	Secretary	10th Sep 2015	This company	Not recorded	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Nov 1997 Company incorporated
17th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Nov 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Nov 1997 Robert Dolphin appointed as Director
27th Nov 1997 William Finnigan appointed as Director
27th Nov 1997 William Finnigan appointed as Secretary
30th Jun 2001 Robert Dolphin resigned as Director
24th Jan 2002 Roger Jacobson appointed as Director
24th Jan 2002 William McKnight appointed as Director
24th Jan 2002 Damian Hickey appointed as Director
24th Jan 2002 Damian Hickey appointed as Secretary
7th Mar 2002 William Finnigan resigned as Director
7th Mar 2002 William Finnigan resigned as Secretary
8th Oct 2003 Roger Jacobson resigned as Director
8th Oct 2003 William McKnight resigned as Director
8th Oct 2003 James Perkins appointed as Director
8th Oct 2003 James Coley appointed as Director
8th Oct 2003 Kevin Wheeler appointed as Director
17th Nov 2003 Harald Ritchie appointed as Director
19th Nov 2003 Nicola Ward appointed as Secretary
16th Jun 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
16th Jun 2004 Damian Hickey resigned as Secretary
1st Dec 2004 James Perkins resigned as Director
26th Jul 2006 Harald Ritchie resigned as Director
7th Dec 2006 Damian Hickey resigned as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Dec 2010 Katie Wright appointed as Director
18th Apr 2012 James Coley resigned as Director
18th Apr 2012 Iain Moodie appointed as Director
7th Feb 2013 Iain Moodie resigned as Director
7th Feb 2013 Lucie Grant appointed as Director
18th Dec 2014 Nicola Ward resigned as Secretary
4th Sep 2015 Katie Wright resigned as Director
10th Sep 2015 Nicholas Ince appointed as Director
10th Sep 2015 Rhona Gregg appointed as Secretary
16th Nov 2015 Kevin Wheeler resigned as Director
16th Nov 2015 David Norman appointed as Director
31st Oct 2018 Nicholas Ince resigned as Director
31st Oct 2018 Euan Cameron appointed as Director
12th Nov 2018 Anthony Smith appointed as Director
3rd Dec 2019 Lucie Grant resigned as Director
23rd Mar 2020 Syed Ahmed appointed as Director
15th Jan 2021 David Norman resigned as Director
15th Jan 2021 Anthony Smith resigned as Director
17th Nov 2021 Confirmation statement made up

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