THINC ASSURED NETWORK LIMITED
Company is dissolved
General Information
NAME
THINC ASSURED NETWORK LIMITED
COMPANY NUMBER
03869294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/07/2005
15/01/2007
THINC DESTINI ASSURED LIMITED
View all previous names
LONDON
EC2N 1AD
THINC ASSURED NETWORK LIMITED
5 Old Broad Street
London
EC2N 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/06/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
Credit Risk Overview
Want to learn more about THINC ASSURED NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINC ASSURED NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINC ASSURED NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 27/10/1999 - 03/09/2003 (3 years and 10 months) Secretary: 27/10/1999 - 30/01/2002 (2 years and 3 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
27/10/1999 - 17/01/2002 (2 years and 2 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
30/01/2002 - 03/09/2003 (1 years and 7 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/06/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 29/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 21/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 23/03/2023 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 23/03/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 20/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 02/10/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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