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THOSE ENGINEERS LIMITED

THOSE ENGINEERS LIMITED is an active private limited company, incorporated on 18 February 1983. The nature of the business is Business and domestic software development. The company's registered office is on Waters Meeting Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THOSE ENGINEERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01700671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, NAUTICA HOUSE
Address Line 2WATERS MEETING ROAD
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL1 8SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
THOSE ENGINEERS LIMITED

Directors

(The company's officers)
MRS CATHERINE MARIE CLARKE
(~69 year old British national)
31 BIRKBECK ROAD, LONDON, NW7 4BP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 12/12/2023
MR CHARLES JOHN TIMOTHY CLARKE
(~74 year old British national)
31 BIRKBECK ROAD, MILL HILL, LONDON, NW7 4BP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/1991
MRS CATHERINE MARIE CLARKE
(British national)
31 BIRKBECK ROAD, MILL HILL, LONDON, NW7 4BP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/1991

Shareholders

(Persons of Significant Control)
Mr Charles John Timothy Clarke
(~74 year old British national)
31, Birkbeck Road, Mill Hill, London, NW7 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

THOSE ENGINEERS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL1 8SW.

Map of THOSE ENGINEERS LIMITED at local scale
Map of THOSE ENGINEERS LIMITED at local scale
Map of THOSE ENGINEERS LIMITED at district scale
Map of THOSE ENGINEERS 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 BL1 8SW

Other companies with registered offices in BL1 8SW:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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