TM

THIRD MAN TECHNOLOGIES LIMITED

Active

Company number 07706745

Weybridge, England · Incorporated 15 July 2011

Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

Last updated on 31 March 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2015

Company history

Previous company names

CPT-INNOVATIONS LIMITED · 15 July 2011 – 13 December 2011

CONTROLLED POWER TECHNOLOGIES LIMITED · 13 December 2011 – 21 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
6 January 2027
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
17 March 2015
Shares allotted · 0 shares allotted
—
16 July 2014
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
13 February 2013
Shares allotted · 0 shares allotted
—
24 June 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Shortened
Accounts
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Resolution
Resolution
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Capital Allotment Shares
Capital
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Capital Allotment Shares
Capital
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Secretary Company With Change Date
Officers
8 August 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Miscellaneous
Miscellaneous
22 January 2013 View
Legacy
Miscellaneous
22 January 2013 View
Miscellaneous
Miscellaneous
22 January 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Change Sail Address Company
Address
23 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Capital Allotment Shares
Capital
15 May 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Resolution
Resolution
19 September 2011 View
Incorporation Company
Incorporation
15 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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