Thalarctos Intelligence Group Ltd
- Company number
- SC535422
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 May 2016
- Dissolved
- 25 Jun 2019
- Nature of business
- Other information technology service activities
Other information service activities n.e.c.
Investigation activities
Registered office
Previous names
- Thalarctos Intelligence Services Ltd (until 10 Jan 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thalarctos Resources Oü | Ownership Of Shares 75 To 100 Percent | 20 Nov 2018 | |
| Pinnacle Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2018 | 15 Oct 2018 |
| Ingwe Holding Ltd | Ownership Of Shares 75 To 100 Percent | 10 Jul 2018 | 10 Oct 2018 |
| Pinnacle Holding Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2018 | 10 Jul 2018 |
| Mr Kai Isaksen | Ownership Of Shares 75 To 100 Percent | 10 Nov 2017 | 1 Jan 2018 |
| Pinnacle Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | 10 Nov 2017 |
| Crovax Resources Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 May 2016 | 1 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £46,048 | - |
| 31 Dec 2017 | £8,898 | £3,098 |
| 31 Dec 2016 Dormant | £10,000 | £10,000 |
Connections
Controls
- Thalarctos Defence Tech Ltd (SC541585)
Registered address
243 companies are registered at this address - likely a registration agent.