Thurcom Limited
- Active
- Incorporated on 9 May 2011
Reg Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London EC2N 4BQ, United Kingdom
- Summary The company with name "Thurcom Limited" is a ltd and located in C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London EC2N 4BQ. Thurcom Limited is currently in active status and it was incorporated on 9 May 2011 (13 years 4 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Thurcom Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jeremy London | Director | 14 May 2024 | American | Active |
| 2 | Lawrence Spiegel | Director | 6 May 2021 | American | Active |
| 3 | Eric Jonathan Friedman | Director | 24 Sep 2019 | American | Active |
| 4 | Eric Jonathan Friedman | Director | 24 Sep 2019 | American | Resigned 14 May 2024 |
| 5 | Roderick Alistair Imrie Mcalpine | Director | 9 Mar 2016 | British | Active |
| 6 | Roderick Alistair Imrie Mcalpine | Director | 9 Mar 2016 | British | Active |
| 7 | David Rievman | Director | 16 Dec 2015 | American | Active |
| 8 | Sally Thurston | Director | 16 Dec 2015 | American | Resigned 23 Sep 2019 |
| 9 | David Rievman | Director | 16 Dec 2015 | American | Active |
| 10 | Pranav Trivedi | Director | 25 Mar 2014 | American | Resigned 16 Dec 2015 |
| 11 | Bruce Michael Buck | Director | 19 Oct 2011 | American | Resigned 25 Mar 2014 |
| 12 | Danny Charles Tricot | Director | 19 Oct 2011 | British | Resigned 16 Dec 2015 |
| 13 | Shaun William Lascelles | Director | 19 Oct 2011 | British | Resigned 29 Jul 2015 |
| 14 | Allan Gordon Murray-Jones | Director | 9 May 2011 | Australian | Resigned 16 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | David Rievman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Sep 2019 | American | Active |
| 2 | Sally Thurston Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | American | Ceased 24 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thurcom Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Incorporation - Memorandum Articles | 31 May 2024 | Download PDF |
| 2 | Resolution | 28 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 7 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 8 | Resolution | 7 Jun 2021 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 7 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 12 | Accounts - Full | 5 Oct 2020 | Download PDF 16 Pages |
| 13 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 4 Pages |
| 14 | Resolution | 16 Oct 2019 | Download PDF 32 Pages |
| 15 | Accounts - Full | 10 Oct 2019 | Download PDF 16 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Sep 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Sep 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 17 May 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 4 Oct 2018 | Download PDF 16 Pages |
| 22 | Confirmation Statement - No Updates | 16 May 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 3 Oct 2017 | Download PDF 15 Pages |
| 24 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 23 May 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 9 Oct 2016 | Download PDF 15 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 14 Oct 2015 | Download PDF 15 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 37 | Accounts - Amended Full | 11 Dec 2014 | Download PDF 15 Pages |
| 38 | Accounts - Full | 7 Oct 2014 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 26 Mar 2014 | Download PDF 1 Pages |
| 42 | Accounts - Full | 8 Oct 2013 | Download PDF 14 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 4 Pages |
| 44 | Accounts - Change Account Reference Date Company Current Extended | 6 Sep 2012 | Download PDF 1 Pages |
| 45 | Accounts - Dormant | 4 Jul 2012 | Download PDF 3 Pages |
| 46 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jun 2012 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 4 Pages |
| 48 | Capital - Alter Shares Subdivision | 13 Dec 2011 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 2 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Shortened | 19 Jul 2011 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 9 May 2011 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||