Thenon Holdings Limited
Company Profile
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MicroThenon Holdings Limited
02699024•Private Limited With Share Capital
1 Golfside Close, New Malden, KT34RH
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Incorporated
20/03/1992
Company Age
34 years
Directors
1
Employees
3
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Thenon Holdings Limited (02699024) is a private limited with share capital incorporated on 20/03/1992 (34 years old) and registered in new malden, KT34RH. The company operates under SIC code 62012 - business and domestic software development.
Thenon holdings limited is a computer software company based out of regal house 70 london road, twickenham, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/03/1992
KT34RH
3 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£332.1K
Net Assets
£3.58M
Est. Turnover
£5.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
1
Directors
6
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:27-04-2007
Resolution
Category:Resolution
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Resolution
Category:Resolution
Date:11-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Resolution
Category:Resolution
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Legacy
Category:Mortgage
Date:31-01-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Mortgage
Date:24-08-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:28-04-1997
Auditors Resignation Company
Category:Auditors
Date:21-11-1996
Resolution
Category:Resolution
Date:21-07-1996
Resolution
Category:Resolution
Date:21-07-1996
Legacy
Category:Capital
Date:21-07-1996
Legacy
Category:Annual Return
Date:01-04-1996
Legacy
Category:Officers
Date:06-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1995
Legacy
Category:Annual Return
Date:21-06-1995
Legacy
Category:Address
Date:23-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:29-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:24-03-1994
Legacy
Category:Officers
Date:26-11-1993
Legacy
Category:Capital
Date:05-08-1993
Memorandum Articles
Category:Incorporation
Date:05-08-1993
Resolution
Category:Resolution
Date:05-08-1993
Resolution
Category:Resolution
Date:05-08-1993
Resolution
Category:Resolution
Date:05-08-1993
Legacy
Category:Capital
Date:05-08-1993
Legacy
Category:Officers
Date:05-08-1993
Legacy
Category:Annual Return
Date:02-04-1993
Legacy
Category:Capital
Date:04-01-1993
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts30/06/2025
Trading Addresses
1 Golfside Close, New Malden, KT34RHRegistered
London Road, Twickenham, Middlesex, TW13QS