This company is commonly known as Thames Information Systems Limited. The company was founded 19 years ago and was given the registration number 05268631. The firm's registered office is in LONDON. You can find them at 5 David Mews, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THAMES INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05268631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 David Mews, London, SE10 8NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Plaistow Grove, Bromley, England, BR1 3PB | Secretary | 01 November 2005 | Active |
| Flat 33, The Paragon, Searles Road, London, United Kingdom, SE1 4YL | Director | 28 October 2004 | Active |
| 19, Plaistow Grove, Bromley, England, BR1 3PB | Director | 28 October 2004 | Active |
| 25 Belgrade Road, Hampton, TW12 2AZ | Secretary | 28 October 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 25 October 2004 | Active |
| 12 Semaphore Road, Guildford, GU1 3PS | Corporate Secretary | 25 January 2005 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 25 October 2004 | Active |
| Mr Adam Old | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 5, David Mews, London, SE10 8NJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Officers | Change person secretary company with change date. | Download |
| 2015-10-29 | Officers | Change person director company with change date. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-19 | Address | Change registered office address company with date old address. | Download |
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