Third Man Technologies Ltd was founded on 15 July 2011 and are based in Weybridge. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL-MUTAIRI, Abdullah | 06 December 2011 | - | 1 |
| BRENNINKMEIJER, Dennis Ralph | 06 December 2011 | - | 1 |
| BUTT, John Ndoke | 06 December 2011 | - | 1 |
| CALLOW, Geoffrey David, Professor | 06 December 2011 | - | 1 |
| WHITWORTH, Derek Charles | 01 September 2015 | - | 1 |
| MORRIS, Guy David | 23 November 2011 | 06 November 2012 | 1 |
| PARKER, Michael Peter | 06 December 2011 | 22 January 2018 | 1 |
| PASCOE, Nicholas Andrew | 23 November 2011 | 17 November 2017 | 1 |
| SALTER, Patrick Arthur | 05 January 2015 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Francis | 23 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| CH01 - Change of particulars for director | 18 August 2020 | |
| CH01 - Change of particulars for director | 18 August 2020 | |
| AD01 - Change of registered office address | 03 June 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 24 July 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| MR04 - N/A | 07 December 2017 | |
| MR04 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| AD01 - Change of registered office address | 18 November 2017 | |
| TM01 - Termination of appointment of director | 18 November 2017 | |
| AA01 - Change of accounting reference date | 31 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR01 - N/A | 18 August 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| CS01 - N/A | 19 July 2016 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 03 July 2014 | |
| RP04 - N/A | 27 June 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 13 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH03 - Change of particulars for secretary | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| MISC - Miscellaneous document | 22 January 2013 | |
| MISC - Miscellaneous document | 22 January 2013 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AA01 - Change of accounting reference date | 11 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| RESOLUTIONS - N/A | 13 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AP03 - Appointment of secretary | 29 November 2011 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| NEWINC - New incorporation documents | 15 July 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 January 2012 | Fully Satisfied |
N/A |
