NORTHEME LIMITED

dissolved Company number 06285992

Private Limited by Shares · Incorporated on 19th Jun 2007 · Closed on 31st Oct 2023

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SIC code: 62020
Registered office: Sutton, SM1 4LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NORTHEME LIMITED is a private limited by shares company based in Sutton. It was incorporated on 19th Jun 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

1149 Companies at address View all 1159 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Terry Pearson	Director	17th Jun 2016	This company	Australian	—
Robin Redmile-Gordon	Director	1st Oct 2012	This company	British	—

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Showing the latest 5 of 1,148 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Jun 2007
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 15th Jul

Timeline

19th Jun 2007 Company incorporated
19th Jun 2007 THERMEON EMEA LIMITED appointed as Corporate director
19th Jun 2007 THERMEON AMERICAS LIMITED appointed as Corporate director
19th Jun 2007 THERMEON AP LIMITED appointed as Corporate director
19th Jun 2007 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
19th Jun 2007 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
19th Jun 2007 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee director
19th Jun 2007 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee director
19th Jun 2007 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
19th Jun 2007 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
19th Jun 2007 NEWHAVEN LIMITED appointed as Corporate secretary
30th Sep 2010 Andrew Thorburn appointed as Director
6th Jan 2011 NEWHAVEN LIMITED resigned as Corporate secretary
1st Oct 2012 Robin Redmile-Gordon appointed as Director
19th Apr 2013 THERMEON EMEA LIMITED resigned as Corporate director
19th Apr 2013 Roland Keogh appointed as Director
19th Apr 2013 Simon Drury appointed as Director
30th Apr 2013 Andrew Thorburn resigned as Director
1st Sep 2015 Russell Lindfield appointed as Director
1st Sep 2015 Gareth Kirwan appointed as Director
16th Jun 2016 THERMEON AMERICAS LIMITED resigned as Corporate director
16th Jun 2016 THERMEON AP LIMITED resigned as Corporate director
17th Jun 2016 Terry Pearson appointed as Director
17th Jun 2016 Scott Sampson appointed as Director
1st Oct 2016 Arthur Bridge appointed as Director
30th Apr 2017 Roland Keogh resigned as Director
30th Oct 2017 Arthur Bridge resigned as Director
29th Jul 2018 Scott Sampson resigned as Director
10th Dec 2018 Russell Lindfield resigned as Director
30th Jun 2019 Gareth Kirwan resigned as Director
20th Nov 2020 Simon Drury resigned as Director
18th Feb 2021 Confirmation statement made up

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