Thurlby Thandar Instruments Limited

02434384

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 GLEBE ROAD, CAMBRIDGESHIRE, PE29 7DR

Incorporated 20/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr John Thurlby Nichols

director · Since 20/10/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Keith Ivor Pauley

director · Since 07/09/1992

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mark Richard Edwards

director · Since 01/07/2005

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Mark Peter Hanson

director · Since 01/04/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Alexander Matthew Evans

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Ian James Harman

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Aim-Tti Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

2, Glebe Road, Huntingdon, PE29 7DR

Reg: 8760978 · England · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/07/2023Registered 10/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 25/05/2001Satisfied 01/02/2007