THARSTERN LIMITED
Overview
| Company Name | THARSTERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01313142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THARSTERN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THARSTERN LIMITED located?
| Registered Office Address | Parkhill Business Centre Padiham Road BB12 6TG Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THARSTERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THARSTERN LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THARSTERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Brent Pietrzak as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Crouse as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Vertachnik as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Cort Townsend as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Satisfaction of charge 013131420008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013131420009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013131420010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 013131420010, created on May 23, 2024 | 47 pages | MR01 | ||||||||||
Termination of appointment of Christian Gartner as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Vertachnik as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Crouse as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Michael Louis Crouse as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Louis Crouse as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Steven Mcmurtrie as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 013131420008, created on Jun 01, 2023 | 48 pages | MR01 | ||||||||||
Registration of charge 013131420009, created on Jun 01, 2023 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 013131420005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013131420004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THARSTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIETRZAK, Brent | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 342236370001 | |||||
| TOWNSEND, Cort | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 342236360001 | |||||
| BANNISTER, Janine Elizabeth | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire England | British | 32899980001 | ||||||
| CROUSE, Michael Louis | Secretary | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | 307208980001 | |||||||
| HARRISON, Marlene | Secretary | Knowlden House Manchester Road BB18 5HQ Barnoldswick Lancashire | British | 71607800001 | ||||||
| MCEVOY, Andrew John | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire England | 191114440001 | |||||||
| ROBINSON, Lisa Jayne | Secretary | 33 The Meadows Red Lane BB8 7ET Colne Lancashire | British | 52143260002 | ||||||
| SHUKER, Nigel | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire | 209390280001 | |||||||
| BANNISTER, Janine Elizabeth | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 32899980001 | |||||
| BANNISTER, Richard Michael Rennie | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | United Kingdom | British | 32899970001 | |||||
| CHAMBERS, Christopher Michael | Director | 2 Lakeside Cottage Roughlee BB9 6NR Nelson Lancs | British | 31470690001 | ||||||
| CROUSE, Michael | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 320864050001 | |||||
| CROUSE, Michael Louis | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307204700001 | |||||
| FLETCHER, Andrew | Director | 8 School Terrace Salterforth BB8 5TZ Colne Lancashire | British | 24879260001 | ||||||
| GARTNER, Christian | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307202010001 | |||||
| HARRISON, Keith Norman | Director | Knowlden House Manchester Road BB18 5HQ Barnoldswick Lancashire | British | 71607840001 | ||||||
| HARRISON, Marlene | Director | Knowlden House Manchester Road BB18 5HQ Barnoldswick Lancashire | British | 71607800001 | ||||||
| KASSAS, Abdul Rahman | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | United Kingdom | British | 16518420002 | |||||
| LORD, John Antony Charles | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 166395310001 | |||||
| MCMURTRIE, Keith Steven | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | England | British | 40377710003 | |||||
| SCHOFIELD, Peter Antony | Director | Boulsworth View Rings Farm Coal Pit Lane Trawden BB8 8NS Colne Lancashire | British | 71992450002 | ||||||
| SHUKER, Nigel | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire | England | British | 65129940003 | |||||
| VERTACHNIK, Daniel | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 323300550001 | |||||
| WARD, Kinsley Jonathan | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 140654080002 |
Who are the persons with significant control of THARSTERN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Misoft (Group) Ltd | Apr 06, 2016 | Greenfield Road BB8 9PD Colne Rb House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0