THENON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THENON HOLDINGS LIMITED
COMPANY NUMBER
02699024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/1992
(32 years and 9 months old)
WEBSITE
www.thenon.net
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
20/03/1992
21/04/1992
NAMELEASE LIMITED
NEW MALDEN
KT3 4RH
Telephone: 02086079336
TPS: No
1 Golfside Close
NEW MALDEN
KT3 4RH
London Road
Twickenham
Middlesex
TW1 3QS
Telephone: 86079336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THENON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THENON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THENON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/1992 - Present (32 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) 20/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) 20/03/1992 - Present (32 years and 9 months) 20/03/1992 - Present (32 years and 9 months) 20/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/04/1992 - 13/05/1992 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/04/1992 - 13/05/1992 (1 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 14/10/2014 | Delyth Evans Wright (910612299) has left the board |
| 11/04/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
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