Thinventory Limited

03852440

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 7 THE FUTURE WORKS, SLOUGH, SL1 1FQ

Incorporated 04/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Clara Jane Rosalind Snow

secretary · Since 16/12/2019

Mr Stuart James Miller

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Thinventory Holdings Limted

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Floor 7 The Future Works, Brunel Way, Slough, SL1 1FQ

Reg: 04130988 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES).

Created 31/08/2018Registered 06/09/2018Satisfied 27/05/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/08/2016Registered 05/08/2016Satisfied 12/10/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/08/2013Registered 14/08/2013Satisfied 21/06/2016

charge

satisfied

ROY MICHAEL BARD

Created 28/09/2012Registered 10/10/2012Satisfied 08/12/2012

charge

satisfied

ROY MICHAEL BARD, UNION PENSION TRUSTEES LIMITED

Created 08/09/2010Registered 15/09/2010Satisfied 30/06/2016

charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 13/06/2007Registered 29/06/2007Satisfied 28/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/02/2005Registered 22/02/2005Satisfied 05/08/2016

charge

satisfied

CUBE8.COM PLC

Created 06/03/2001Registered 09/03/2001Satisfied 02/05/2001