Third Man Technologies Limited

DataGardener
live
Micro

Third Man Technologies Limited

07706745•Private Limited With Share Capital

Springfield House, C/O Holden Granat Llp Chartered, Weybridge, KT139LZ
Website01268564800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/07/2011

Company Age

14 years

Directors

4

Employees

8

SIC Code

29320

Risk

not scored

Company Overview

Registration, classification & business activity

Third Man Technologies Limited (07706745) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in weybridge, KT139LZ. The company operates under SIC code 29320 and is classified as Micro.

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 15/07/2011
KT139LZ
8 employees

Financial Overview

Total Assets

£3.23M

Liabilities

£0

Net Assets

£3.23M

Cash

£3.23M

Key Metrics

8

Employees

4

Directors

88

Shareholders

Board of Directors

4
A
ali naini
director
D
derek charles whitworth
director
D
dennis ralph brenninkmeijer
director
N
nicholas andrew pascoe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Miscellaneous
Category:Miscellaneous
Date:22-01-2013
Legacy
Category:Miscellaneous
Date:22-01-2013
Miscellaneous
Category:Miscellaneous
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Resolution
Category:Resolution
Date:19-09-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date06/01/2028
Filing Date08/04/2026
Latest Accounts06/04/2026

Trading Addresses

Springfield House, C/O Holden Granat Llp Chartered, Weybridge, Kt13 9Lz, KT139LZRegistered

Related Companies

10
norton tower associates ltd
live
pelsis limited
live
lcif representatives limited
live
56 clifton gardens limited
live
triangle amenity limited
live
turquoise capital llp
live
hamsard 3450 limited
live
lcif2-b general partner limited
live
scale estate management co limited
live
federal-mogul controlled power limited
live

Contact

01268564800
corp.federalmogul.com
Springfield House, C/O Holden Granat Llp Chartered, Weybridge, KT139LZ