-
LONDON THAMESPORT INVESTMENTS LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 06711785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tomline House
- The Dock
- Felixstowe
- Suffolk
- IP11 3SY Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY UK
Management
- Managing Directors
- IP, Sing Chi
- KUO, Feng-Yi
- SHIH, Edith
- TAI, Jiin-Chyuan
- Company secretaries
- MULLETT, Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-30
- Age Of Company 2008-09-30 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hutchison Ports (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVICEREALM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
-
LONDON THAMESPORT INVESTMENTS LIMITED Company Description
- LONDON THAMESPORT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06711785. Its current trading status is "live". It was registered 2008-09-30. It was previously called DEVICEREALM LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Tomline House .
Get LONDON THAMESPORT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Thamesport Investments Limited - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
- 2008-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON THAMESPORT INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
appoint-person-director-company-with-name-date (2020-08-28) - AP01
-
termination-director-company-with-name-termination-date (2020-08-28) - TM01
-
confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
change-person-director-company-with-change-date (2013-10-14) - CH01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
termination-director-company-with-name (2012-10-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
appoint-person-director-company-with-name (2012-10-30) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
appoint-person-secretary-company-with-name (2010-06-02) - AP03
-
termination-secretary-company-with-name (2010-06-02) - TM02
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
termination-director-company-with-name (2010-04-07) - TM01
-
change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288a
-
legacy (2009-01-16) - 288b
-
resolution (2009-01-14) - RESOLUTIONS
-
legacy (2009-01-07) - 288a
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-05) - 288a
-
legacy (2009-02-11) - 88(2)
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
-
change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-17) - 288a
-
legacy (2009-08-10) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 225
-
legacy (2008-12-15) - 287
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-15) - 288b
-
certificate-change-of-name-company (2008-11-26) - CERTNM
-
incorporation-company (2008-09-30) - NEWINC
-
legacy (2008-12-16) - 288b