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Third Man Technologies Limited Springfield house c/o holden granat llp chartered accountants 23 oatlands drive, Weybridge, KT13 9LZ

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THIRD MAN TECHNOLOGIES LIMITED is an active Private Limited Company, registered at Companies House under the number 07706745. THIRD MAN TECHNOLOGIES LIMITED was incorporated on 15 July 2011 with a registered office address based in Weybridge. THIRD MAN TECHNOLOGIES LIMITED has been operating for 13 year(s) and 11 month(s). According to the latest confirmation statement submitted on 15 July 2024, there is currently 9 active director(s) and activities related to the SIC Code 29320 - Manufacture of other parts and accessories for motor vehicles.

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Name Change

Third Man Technologies Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 15 July 2024 (11 months ago)

Next confirmation dated 15 July 2025

Due by 29 July 2025 (2 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

07706745

Private Limited Company with Share Capital

Incorporation

15 July 2011

Incorporated 13 year(s) and 11 month(s) ago

Size

---

Classification Change

29320 - Manufacture of other parts and accessories for motor vehicles

Update Address

Registered Address

Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive
Weybridge
KT13 9LZ

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Francis Wright
Appointed on: 23 /11 /2011 - British

ACTIVE

Abdullah Al-Mutairi
Appointed on: 06 /12 /2011 - Investment Manager Kuwaiti

ACTIVE

Dennis Ralph Brenninkmeijer
Appointed on: 06 /12 /2011 - Director Dutch

ACTIVE

Mr John Ndoke Butt
Appointed on: 06 /12 /2011 - Venture Capitalist British

ACTIVE

Geoffrey David Callow
Appointed on: 06 /12 /2011 - Director British

ACTIVE

Mr Louis Francis Fitzgerald
Appointed on: 14 /01 /2014 - Retired Accountant Irish

ACTIVE

Mr Ali Naini
Appointed on: 15 /07 /2011 - Corporate Finance Advisor British

ACTIVE

Mr Derek Charles Whitworth
Appointed on: 01 /09 /2015 - Mechanical Engineer British

ACTIVE

Mr Nicholas Andrew Pascoe
Appointed on: 12 /04 /2022 - Cojnsultant British

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Financials

Financial chart here

Year Ended

Sep 2023

Total Liabilities

£-655.11k

£+1.13k (+100.17%) vs previous year

Cash in Bank

£97.35k

£-34.80k (-135.75%) vs previous year

Debt Ratio (%)

368.21%

-68.62 (-81.36%) vs previous year

Total Assets

£2,509.51k

£+446.13k (+121.62%) vs previous year

Net Assets

£2,412.16k

£+446.13k (+122.69%) vs previous year

Employees

8.00

+1 (+114.29%) vs previous year

Turnover

-
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