About

Registered Number: 05200593
Date of Incorporation: 09/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 53 Aultone Way, Sutton, SM1 3LD,

 

Based in Sutton, Thyreos Capital Ltd was registered on 09 August 2004, it's status is listed as "Active". Devilliers, Ingrid, De Villiers, Im, Fourie, Elsje, Miv International Holdings, Van Jaarsveld, Stefaans, Van Jaarsveld, Stephanus Rudolph, Van Jaarsveld, Stephanus Rudolph, Venter, Rouan are listed as the directors of the business. Currently we aren't aware of the number of employees at the Thyreos Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVILLIERS, Ingrid 01 August 2009 - 1
VAN JAARSVELD, Stefaans 09 August 2004 19 August 2004 1
VAN JAARSVELD, Stephanus Rudolph 25 July 2007 31 July 2009 1
VAN JAARSVELD, Stephanus Rudolph 22 March 2005 31 March 2007 1
VENTER, Rouan 19 August 2004 22 March 2005 1
Secretary Name Appointed Resigned Total Appointments
DE VILLIERS, Im 14 September 2006 05 February 2007 1
FOURIE, Elsje 09 August 2004 22 March 2005 1
MIV INTERNATIONAL HOLDINGS 05 February 2007 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 05 February 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 01 May 2017
CS01 - N/A 21 February 2017
AD01 - Change of registered office address 07 January 2017
AA - Annual Accounts 11 July 2016
CERTNM - Change of name certificate 25 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 30 July 2010
AP01 - Appointment of director 09 July 2010
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 13 April 2010
CONNOT - N/A 26 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CERTNM - Change of name certificate 26 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 05 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 27 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 28 February 2008
353 - Register of members 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
287 - Change in situation or address of Registered Office 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 04 June 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363a - Annual Return 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
353 - Register of members 14 September 2006
353 - Register of members 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
CERTNM - Change of name certificate 07 July 2006
AA - Annual Accounts 31 May 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363a - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
287 - Change in situation or address of Registered Office 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
287 - Change in situation or address of Registered Office 23 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.