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RICHARD THOMPSON SERVICES LIMITED

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

This company is commonly known as Richard Thompson Services Limited. The company was founded 28 years ago and was given the registration number 03169315. The firm's registered office is in AYLESBURY. You can find them at Dane House 26, Taylor Road, Aylesbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RICHARD THOMPSON SERVICES LIMITED
Company Number:03169315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dane House 26, Taylor Road, Aylesbury, England, HP21 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Main Street, Market Overton, Oakham, United Kingdom, LE15 7PL

Secretary07 March 1996Active
The Coach House, Frongog, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3HN

Director07 March 1996Active
The Coach House, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3HN

Director01 December 2014Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary07 March 1996Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director07 March 1996Active
The Coach House, Frongog, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3HN

Director07 September 2009Active

People with Significant Control

Mrs Nawarat Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Richard Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Llanbadarn Fawr, Aberystwyth, United Kingdom, SY23 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-04-01Address

Change registered office address company with date old address new address.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Appoint person director company with name date.

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2014-08-30Accounts

Accounts with accounts type dormant.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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