THESIS TECHNOLOGY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02894920

Incorporation date

04/02/1994

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1994)

26/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (7 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

08/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 028949200002 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 028949200003 in full

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/09/2021

Director's details changed for Ms Adriana Palmer on 2021-09-01

View PDF (2 pages)

14/08/2021

Resolutions

View PDF (2 pages)

14/08/2021

Memorandum and Articles of Association

View PDF (15 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

06/11/2020

Director's details changed for Mrs Adriana Mardell on 2020-11-04

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (7 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (6 pages)

02/01/2019

Resolutions

View PDF (2 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/08/2018

Termination of appointment of Stephen John Parker as a director on 2018-07-31

View PDF (1 pages)

23/08/2018

Cancellation of shares. Statement of capital on 2018-07-26

View PDF (6 pages)

23/08/2018

Resolutions

View PDF (7 pages)

23/08/2018

Purchase of own shares.

View PDF (3 pages)

20/07/2018

Second filing of the annual return made up to 2016-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2015-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2014-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2013-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2012-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2011-02-04

View PDF (25 pages)

20/07/2018

Second filing of the annual return made up to 2010-02-04

View PDF (25 pages)

25/06/2018

Resolutions

View PDF (18 pages)

25/06/2018

Statement of company's objects

View PDF (2 pages)

20/06/2018

Correction of allotment details of form SH01 registered on 20/06/18. Shares allotted on 05/11/15. Barcode A771GBM0

View PDF (0 pages)

20/06/2018

Second filing of a statement of capital following an allotment of shares on 2015-11-05

View PDF (14 pages)

20/06/2018

Second filing of Confirmation Statement dated 30/01/2018

View PDF (13 pages)

20/06/2018

Second filing of Confirmation Statement dated 30/01/2017

View PDF (13 pages)

01/06/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2018

Appointment of Mr Alan James Thackray as a director on 2018-02-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (6 pages)

04/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (11 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (10 pages)

28/10/2014

Registration of charge 028949200003, created on 2014-10-22

View PDF (9 pages)

23/10/2014

Appointment of Mr Adrian Richard Coleman as a director on 2014-10-16

View PDF (2 pages)

16/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (9 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/10/2013

Registration of charge 028949200002

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (9 pages)

07/01/2013

Appointment of Mrs Angela Diane Forster as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Adriana Mardell as a secretary

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (10 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (10 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Registered office address changed from , Home Farm, Main Road, Fishbourne, West Sussex, PO18 8AT on 2010-09-14

View PDF (1 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (8 pages)

10/02/2010

Director's details changed for Shaun Nightingale on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Adriana Mardell on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Trevor Nightingale on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Stephen John Parker on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Edward Louis Palmer on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for Adriana Mardell on 2009-10-01

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/07/2009

Certificate of change of name

View PDF (3 pages)

15/06/2009

Director and secretary appointed adriana mardell

View PDF (2 pages)

15/06/2009

Director appointed shaun nightingale

View PDF (2 pages)

06/06/2009

Nc inc already adjusted 01/06/09

View PDF (1 pages)

06/06/2009

S-div

View PDF (1 pages)

06/06/2009

Ad 01/06/09\gbp si [email protected]=400\gbp ic 600/1000\

View PDF (2 pages)

06/06/2009

Resolutions

View PDF (17 pages)

06/06/2009

Director appointed steven parker

View PDF (2 pages)

06/06/2009

Appointment terminated secretary trevor nightingale

View PDF (3 pages)

12/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (11 pages)

17/10/2008

Gbp ic 700/600\06/10/08\gbp sr 100@1=100\

View PDF (2 pages)

17/10/2008

Gbp ic 1000/700\06/10/08\gbp sr 300@1=300\

View PDF (2 pages)

15/10/2008

Resolutions

View PDF (3 pages)

13/10/2008

Resolutions

View PDF (4 pages)

15/04/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

12/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

19/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/02/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

20/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/02/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/03/2002

Return made up to 04/02/02; full list of members

View PDF (8 pages)

08/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

09/04/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/03/2000

Return made up to 04/02/00; full list of members

View PDF (8 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/03/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

24/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/05/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/08/1996

Director resigned

View PDF (1 pages)

01/03/1996

Return made up to 04/02/96; no change of members

View PDF (6 pages)

01/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

27/03/1995

Return made up to 04/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/10/1994

New secretary appointed

View PDF (0 pages)

10/03/1994

Ad 07/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

10/03/1994

Accounting reference date notified as 05/04

View PDF (0 pages)

09/03/1994

Certificate of change of name

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (2 pages)

04/02/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THESIS TECHNOLOGY PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
1.06M
-
0.00
344.94K
-

2022
44
1.17M
-
0.00
503.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nightingale, Trevor	Director	04/02/1994 - Present	-
Nightingale, Shaun	Director	01/06/2009 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/02/1994 - 03/02/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/02/1994 - 03/02/1994	36021
Palmer, Edward Louis	Director	04/02/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THESIS TECHNOLOGY PRODUCTS LIMITED

THESIS TECHNOLOGY PRODUCTS LIMITED is an(a) Active company incorporated on 04/02/1994 with the registered office located at Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex PO18 8JX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THESIS TECHNOLOGY PRODUCTS LIMITED?

THESIS TECHNOLOGY PRODUCTS LIMITED is currently Active. It was registered on 04/02/1994 .

Where is THESIS TECHNOLOGY PRODUCTS LIMITED located?

THESIS TECHNOLOGY PRODUCTS LIMITED is registered at Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex PO18 8JX.

What does THESIS TECHNOLOGY PRODUCTS LIMITED do?

THESIS TECHNOLOGY PRODUCTS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for THESIS TECHNOLOGY PRODUCTS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-30 with updates.