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THAIGER VENTURES (UK) LIMITED (05614267)

THAIGER VENTURES (UK) LIMITED (05614267) is an active UK company. incorporated on 7 November 2005. with registered office in Royston. The company operates in the Public Administration and Defence sector, engaged in public order and safety activities. THAIGER VENTURES (UK) LIMITED has been registered for 20 years. Current directors include CRAIG, Calvin, WILLIAMS, Peter Thomas.

Company Number
05614267
Status
active
Type
ltd
Incorporated
7 November 2005
Age
20 years
Address
Unit 3 Manor Farm Business Park, Royston, SG8 0HW
Industry Sector
Public Administration and Defence
Business Activity
Public order and safety activities
Directors
CRAIG, Calvin, WILLIAMS, Peter Thomas
SIC Codes
84240

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Introduction
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THAIGER VENTURES (UK) LIMITED

THAIGER VENTURES (UK) LIMITED is an active company incorporated on 7 November 2005 with the registered office located in Royston. The company operates in the Public Administration and Defence sector, specifically engaged in public order and safety activities. THAIGER VENTURES (UK) LIMITED was registered 20 years ago.(SIC: 84240)

Status

active

Active since 20 years ago

Company No

05614267

LTD Company

Age

20 Years

Incorporated 7 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

THAIGER VENTURES (UK) LIMITED LIMITED
From: 22 April 2024To: 28 April 2024
HAGGISMACDOOGLE LIMITED
From: 15 November 2020To: 22 April 2024
SECURE-A-PHONE UK LTD
From: 7 November 2005To: 15 November 2020
Contact
Address

Unit 3 Manor Farm Business Park Wendy Royston, SG8 0HW,

Previous Addresses

10 Bacons Yard, Ashwell Baldock Hertfordshire SG7 5NH
From: 7 November 2005To: 20 April 2024
Timeline

2 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Nov 05
Director Left
Aug 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WILLIAMS, Peter Thomas

Active
10 Bacons Yard, BaldockSG7 5NH
Secretary
Appointed 07 Nov 2005

CRAIG, Calvin

Active
10 Bacons Yard, BaldockSG7 5NH
Born February 1962
Director
Appointed 07 Nov 2005

WILLIAMS, Peter Thomas

Active
10 Bacons Yard, BaldockSG7 5NH
Born January 1945
Director
Appointed 07 Nov 2005

OXLEY, Christopher

Resigned
16 Field View Drive, BristolBS16 2TT
Born September 1969
Director
Appointed 05 Sept 2006
Resigned 10 Aug 2018

Persons with significant control

2

Mrs Calvin Craig

Active
Manor Farm Business Park, RoystonSG8 0HW
Born February 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Nov 2016

Mr Peter Thomas Williams

Active
Manor Farm Business Park, RoystonSG8 0HW
Born January 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Nov 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Certificate Change Of Name Company
28 April 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 April 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
20 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2021
AAAnnual Accounts
Resolution
15 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
8 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Dormant
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Resolution
9 October 2012
RESOLUTIONSResolutions
Change Of Name Notice
9 October 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Dormant
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Accounts With Accounts Type Dormant
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2009
AR01AR01
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 September 2008
AAAnnual Accounts
Legacy
21 November 2007
287Change of Registered Office
Legacy
21 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 August 2007
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Legacy
6 September 2006
288aAppointment of Director or Secretary
Incorporation Company
7 November 2005
NEWINCIncorporation