THURLSTONE LIMITED

Profile THURLSTONE LIMITED

Actual on 01.09.2020
Company name
THURLSTONE LIMITED
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Company number
03895564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

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
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Registered office address
THURLSTONE HOUSE, THE AVENUE, HERTFORDSHIRE, HITCHIN, SG4 9RJ
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PSC and Officers THURLSTONE LIMITED

Officers

(as of 07.04.2020)

LEAL-BENNETT, David Leal
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Thurlstone House The Avenue, Hertfordshire, Hitchin, SG4 9RJ
Nationality: British
Role: Secretary
Occupation: Investment Banker
LEAL-BENNETT, David Leal
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Thurlstone House The Avenue, Hertfordshire, Hitchin, SG4 9RJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Investment Banker
Country of residence: England
LEAL-BENNETT, Sebastian Paul Owen
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: St John's Road, Hertfordshire, Hitchin, SG4 9JP, 30
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Systems Developer
Country of residence: England
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, Fulham, SW6 1AA
Role: Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, Fulham, SW6 1AA
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Leal Leal-Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Hitchin
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm