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G.W. & A.E.THOMSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.w. & A.e.thomson Limited. The company was founded 68 years ago and was given the registration number 00559418. The firm's registered office is in HERTFORDSHIRE. You can find them at 85 Newberries Avenue, Radlett, Hertfordshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:G.W. & A.E.THOMSON LIMITED
Company Number:00559418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:85 Newberries Avenue, Radlett, Hertfordshire, WD7 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Tenby Road, Frimley, Camberley, England, GU16 8UT

Secretary17 January 1994Active
15, Tenby Road, Frimley, Camberley, England, GU16 8UT

Director-Active
85 Newberries Avenue, Radlett, WD7 7EN

Director-Active
Struan 103 Gallants Farm Road, East Barnet, Barnet, EN4 8EP

Secretary-Active
Breney Farm, Llanlivery, Bodmin, PL30 5DF

Director-Active
Bohemia House, Hill Farm Lane, St Albans, AL3 6RL

Director-Active
14 High Firs, Radlett, WD7 8BH

Director-Active

People with Significant Control

Mr Howard Arthur Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:15, Tenby Road, Camberley, United Kingdom, GU16 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel George Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:85, Newberries Avenue, Radlett, United Kingdom, WD7 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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