THOUGHTWAVE TECHNOLOGIES LTD

THOUGHTWAVE TECHNOLOGIES LTD is an active private limited company, incorporated on 25 July 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on New Mills Road, High Peak. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. THOUGHTWAVE TECHNOLOGIES LTD has two previous names, the most recent of which was THOUGHTWAVE WEB DESIGN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 NEW MILLS ROAD
Address Line 2	HAYFIELD
Post Town	HIGH PEAK
County	DERBYSHIRE
Postcode	SK22 2EX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/08/2013 onwards:

THOUGHTWAVE TECHNOLOGIES LTD

From 11/05/2010 to 05/08/2013:

THOUGHTWAVE WEB DESIGN LTD

Prior to 11/05/2010:

MINGULAY TECHNOLOGIES LIMITED

Directors

(The company's officers)

DR HUBERT DAVID COTTAM

(~57 year old British national)

37 NEW MILLS ROAD, HAYFIELD, HIGH PEAK, DERBYSHIRE, SK22 2EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2000

MR HARRY FRANCIS COTTAM

(~59 year old British national)

38 EVESHAM ROAD, COOKHILL, ALCESTER, WARWICKSHIRE, B49 5LQ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 25/07/2000

Shareholders

(Persons of Significant Control)

Dr Hubert David Cottam

(~57 year old British national)

37, New Mills Road, Hayfield, High Peak, Derbyshire, SK22 2EX

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)