Thornton Tomasetti Defence Limited
Company Profile
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SmallThornton Tomasetti Defence Limited
02390791•Private Limited With Share Capital
2Nd Floor, 12-16 Clerkenwell Road, London, EC1M5PQ
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Incorporated
31/05/1989
Company Age
36 years
Directors
5
Employees
38
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Thornton Tomasetti Defence Limited (02390791) is a private limited with share capital incorporated on 31/05/1989 (36 years old) and registered in london, EC1M5PQ. The company operates under SIC code 71129 - other engineering activities.
Thornton tomasetti defence limited is a mechanical or industrial engineering company based out of 10-18 union street, london, united kingdom.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 31/05/1989
EC1M5PQ
38 employees
Financial Overview
Total Assets
£7.01M
Liabilities
£3.13M
Net Assets
£3.88M
Est. Turnover
£6.26M
AI Estimated
Unreported
Cash
£229.7K
Key Metrics
38
Employees
5
Directors
2
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Change Sail Address Company With New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Resolution
Category:Resolution
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Change Of Name Notice
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Capital
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Capital
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Legacy
Category:Capital
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Address
Date:09-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
10-18 Union Street, London, SE11SZ
2Nd Floor, 12-16 Clerkenwell Road, London, Ec1M 5Pq, EC1M5PQRegistered
Related Companies
3
Contact
2Nd Floor, 12-16 Clerkenwell Road, London, EC1M5PQ