Company information:
Thicon Limited (No: 07367589)
Address: APARTMENT 4 RYGER HOUSE, 11-15 ARLINGTON STREET, LONDON, SW1A 1RD, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Jan-2020 )
Current Director: INTERTRUST (UK) LIMITED ( From: Apr-2018 )
Current Director: ROBERTUS HENRICUS LEONARDUS MARIA THIELEN ( DOB: Aug-1961 From: Feb-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 )
Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983 From: Jun-2018 To: Jan-2020 )
Resigned Director: ANTONY VICTOR HAWKER ( DOB: May-1960 From: Sep-2011 To: May-2012 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: May-2012 To: Jun-2015 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Jun-2015 To: Apr-2018 )
Resigned Director: DOUWE HENDRIK JACOB TERPSTRA ( DOB: Oct-1958 From: Sep-2010 To: Sep-2011 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2010 To: Sep-2011 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: May-2012 To: May-2014 )
Resigned Secretary: PALMERSTON SECRETARIES LIMITED ( From: Sep-2011 To: May-2012 )
Persons of Significant Control:
Mr Robertus Henricus Leonardus Maria Thielen, Apartment 4 Ryger House, 11-15 Arlington Street, London, SW1A 1RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)