THYROSTECH LTD
ELIZABETH HOUSE 8TH FLOOR, ELIZABETH HOUSE, HIGH STREET, EDGWARE HA8 7EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11646034
- Last Updated: 01 Jan 2024
Company Profile
THYROSTECH LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in EDGWARE. THYROSTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | THYROSTECH LTD |
|---|---|
| Company number | 11646034 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 8TH FLOOR ELIZABETH HOUSE, HIGH STREET EDGWARE HA8 7EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Anastasakou Nationality: Greek |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Petros Valianos Nationality: Greek |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Maria Anastasakou Nationality: Greek |
Dates: Monday, October 29, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THYROSTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| THYROSTECH LTD | 29 Oct 2018 |
| INTERNATIONAL HEALTHCARE STRATEGY GROUP LTD | 14 Sep 2021 |
| RESPIGENE LTD | 13 Sep 2022 |