NORTHEME LIMITED
Company is dissolved
General Information
NAME
NORTHEME LIMITED
COMPANY NUMBER
06285992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/06/2007
(17 years and 6 months old)
WEBSITE
THERMEON.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
12/01/2015
08/11/2018
THERMEON WORLDWIDE LIMITED
View all previous names
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NORTHEME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHEME 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 NORTHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHEME 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | Simon John Drury (901343749) has left the board |
| 18/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 30/01/2020 | Change in Reg. Office |
| 04/10/2019 | Gareth Bryan James Kirwan (919717154) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 12/12/2018 | Russell Lindfield (920296906) has left the board |
| 02/08/2018 | Scott L Sampson (920919881) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 08/11/2017 | Roland Edward Keogh (907165775) has left the board |
| 08/11/2017 | Arthur James Bridge (921565193) has left the board |
| 11/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Arthur James Bridge (921565193) Appointed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Scott L Sampson (920919881) Appointed |
| 21/06/2016 | THERMEON AP LIMITED (912304945) has left the board |
| 21/06/2016 | THERMEON AMERICAS LIMITED (912304932) has left the board |
| 21/06/2016 | New Board Member Terry Pearson (920918318) Appointed |
| 21/06/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Russell Lindfield (920296906) Appointed |
| 08/10/2015 | New Board Member Gareth Bryan James Kirwan (919717154) Appointed |
| 26/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/06/2013 | Andrew Robert Thorburn (915497566) has left the board |
| 05/06/2013 | Roland Keogh (917853926) has left the board |
| 05/06/2013 | New Board Member Roland Edward Keogh (907165775) Appointed |
| 29/05/2013 | THERMEON EMEA LIMITED (912304954) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Board Member Simon John Drury (901343749) Appointed |
| 01/03/2013 | New Board Member Robin Redmile-Gordon (917618019) Appointed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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