THORMER SOLUTIONS LTD

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Profile THORMER SOLUTIONS LTD

Actual on 01.08.2024
Company name
THORMER SOLUTIONS LTD
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Company number
13849866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025

Last statement dated Saturday, 13 January 2024
Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
MEDIA HOUSE, AZALEA DRIVE, KENT, ENGLAND, SWANLEY, BR8 8HU
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PSC and Officers THORMER SOLUTIONS LTD

Officers

(as of 24.08.2022)
HARMER, Paul Stuart
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Gruffydd Daniel
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Gtec Training Limited
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies At Companies House
Registration number: 06387775
Nature of control:

Ownership Of Shares 50 To 75 Percent
Gtec Training Limited
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies At Companies House
Registration number: 06387775
Nature of control:

Ownership Of Shares 50 To 75 Percent
Inventive Software Ltd
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: 10 Starbold Crescent Knowle, Solihull, England, B93 9JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies At Companies House
Registration number: 13845320
Nature of control:

Ownership Of Shares 25 To 50 Percent
Inventive Software Ltd
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: 10 Starbold Crescent Knowle, Solihull, England, B93 9JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies At Companies House
Registration number: 13845320
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gruffydd Daniel Thomas
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Gruffydd Daniel Thomas
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Paul Stuart Harmer
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Tracey Thomas
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Tracey Thomas
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: Gtec House Charcoals Way, Upper Wensleydale Business Park, Hawes, England, North Yorkshire, DL8 3AU
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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