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THAMES INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Thames Information Systems Limited. The company was founded 20 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 David Mews, London, SE10 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Plaistow Grove, Bromley, England, BR1 3PB

Secretary01 November 2005Active
Flat 33, The Paragon, Searles Road, London, United Kingdom, SE1 4YL

Director28 October 2004Active
19, Plaistow Grove, Bromley, England, BR1 3PB

Director28 October 2004Active
25 Belgrade Road, Hampton, TW12 2AZ

Secretary28 October 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 October 2004Active
12 Semaphore Road, Guildford, GU1 3PS

Corporate Secretary25 January 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director25 October 2004Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 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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