THIRD MAN TECHNOLOGIES LIMITED
THIRD MAN TECHNOLOGIES LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Oatlands Drive, Weybridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THIRD MAN TECHNOLOGIES LIMITED has two previous names, the most recent of which was CONTROLLED POWER TECHNOLOGIES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 07706745 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/07/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS |
|---|---|
| Address Line 2 | 23 OATLANDS DRIVE |
| Post Town | WEYBRIDGE |
| Country | ENGLAND |
| Postcode | KT13 9LZ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 29/07/2024 |
|---|---|
| Last Made Up Date | 15/07/2023 |
Return
| Next Due Date | 12/08/2016 |
|---|---|
| Last Made Up Date | 15/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
Company Name History
From 21/11/2017 onwards:
THIRD MAN TECHNOLOGIES LIMITED
From 13/12/2011 to 21/11/2017:
CONTROLLED POWER TECHNOLOGIES LIMITED
Prior to 13/12/2011:
CPT-INNOVATIONS LIMITED
Directors
(The company's officers)
ABDULLAH AL-MUTAIRI
(~47 year old Kuwaiti national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in KUWAIT
Appointed on 06/12/2011
DENNIS RALPH BRENNINKMEIJER
(~60 year old Dutch national)
STANDBROOK HOUSE 3RD FLOOR, 2-5 OLD BOND STREET, LONDON, W1S 4PD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2011
MR JOHN NDOKE BUTT
(~64 year old British national)
39 SANDRINGHAM COURT, MAIDA VALE, LONDON, W9 1UA, ENGLAND
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in ENGLAND
Appointed on 06/12/2011
GEOFFREY DAVID CALLOW
(~78 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2011
MR LOUIS FRANCIS FITZGERALD
(~75 year old Irish national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as RETIRED ACCOUNTANT
- Usually resident in IRELAND
Appointed on 14/01/2014
MR ALI NAINI
(~57 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as CORPORATE FINANCE ADVISOR
- Usually resident in ENGLAND
Appointed on 15/07/2011
MR NICHOLAS ANDREW PASCOE
(~63 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as COJNSULTANT
- Usually resident in ENGLAND
Appointed on 12/04/2022
MR DEREK CHARLES WHITWORTH
(~64 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
FRANCIS WRIGHT
(British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
- Current Secretary
Appointed on 23/11/2011
Connections
(Shared officers)
19 AND 21 ABBEY ROAD LIMITED
- MR ALI NAINI
- MR ALI NAINI
- MR DEREK CHARLES WHITWORTH
- MR DEREK CHARLES WHITWORTH
- MR JOHN NDOKE BUTT
- MR JOHN NDOKE BUTT
- MR JOHN NDOKE BUTT
- MR JOHN NDOKE BUTT
- MR JOHN NDOKE BUTT
FAST PACE TRANSFER LIMITED
- MR JOHN NDOKE BUTT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THIRD MAN TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 9LZ.
Map of THIRD MAN TECHNOLOGIES LIMITED at local scale
Map of THIRD MAN TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT13 9LZ
Other companies with registered offices in KT13 9LZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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