About

Registered Number: 02704696
Date of Incorporation: 07/04/1992 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4, 96b Blackpole Trading Estate, West, Worcester, WR3 8TJ

 

Established in 1992, Thorcom Systems Ltd has its registered office in West, Worcester, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUBBY, Michael John 14 April 1992 - 1
TUBBY, Herbert Ernest John 14 April 1992 23 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Tubby/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 18 January 2015
TM01 - Termination of appointment of director 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 16 June 2002
288c - Notice of change of directors or secretaries or in their particulars 03 May 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 16 April 1999
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 06 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
288 - N/A 11 May 1992
288 - N/A 11 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1992
287 - Change in situation or address of Registered Office 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
NEWINC - New incorporation documents 07 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.