Thripple-Thrift Limited

Active02401543 Private limited company
Incorporated
6 July 1989 (37 years)
Previously known as
Megasoft Limited (until 26 June 1992)
Rowlenka Limited (until 5 October 1989)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Dormant
Address
Namber House
23 Davis Road
Chessington
KT9 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born December 1985 (40)
Secretary · Appointed 18 January 2001
British
Officer history (4 former)
4 December 2019
Appointed Phillips, Alexander Michael as Director
4 December 2019
Resigned Phillips, David Michael as Director
20 February 2012
Resigned Matthews, Henry William as Director
18 January 2001
Appointed Yoganathan, Sivapragasam as Secretary
18 January 2001
Resigned Cole, Marilyn Dawn as Secretary
29 June 1995
Appointed Cole, Marilyn Dawn as Secretary
29 June 1995
Resigned Cox, Peter John Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 1499584

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Audio Visual Material Limited Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. Owns 75–100% of shares
Tempura Communications Ltd Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd Owns 75–100% of shares
Thripple-Thrift Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates6 July 2026
1 December 2025Accounts for a dormant company30 June 2025
9 July 2025Confirmation statement with no updates6 July 2025
14 March 2025Accounts for a dormant company30 June 2024
10 July 2024Confirmation statement with no updates6 July 2024
Show all 111 filings

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