Company information:
Thermo Hypersil Ltd (No: 03466934)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 17-Nov-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Oct-2003 To: Apr-2012 )
Resigned Director: ROBERT JOHN DOLPHIN ( DOB: Jul-1945 From: Nov-1997 To: Jun-2001 )
Resigned Director: WILLIAM FINNIGAN ( DOB: Jun-1958 From: Nov-1997 To: Mar-2002 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: DAMIAN JOSEPH HICKEY ( DOB: Apr-1962 From: Jan-2002 To: Dec-2006 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: ROGER RAY JACOBSON ( From: Jan-2002 To: Oct-2003 )
Resigned Director: WILLIAM EDWARD MCKNIGHT ( From: Jan-2002 To: Oct-2003 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940 From: Oct-2003 To: Dec-2004 )
Resigned Director: HARALD JOHN RITCHIE ( DOB: May-1960 From: Nov-2003 To: Jul-2006 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Oct-2003 To: Nov-2015 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2004 To: Oct-2009 )
Resigned Secretary: WILLIAM FINNIGAN ( DOB: Jun-1958 From: Nov-1997 To: Mar-2002 )
Resigned Secretary: DAMIAN JOSEPH HICKEY ( DOB: Apr-1962 From: Jan-2002 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Nov-2003 To: Dec-2014 )
Persons of Significant Control:
Thermo Electron Manufacturing Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)