This company is commonly known as Thames Systems Limited. The company was founded 27 years ago and was given the registration number 03251850. The firm's registered office is in DORSET. You can find them at Herston Cross House, 230 High, Street, Swanage, Dorset, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | THAMES SYSTEMS LIMITED |
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Company Number | : | 03251850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ | Corporate Secretary | 16 July 2007 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 01 November 2014 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 26 August 1997 | Active |
100 The Circle, Queen Elizabeth Street, London, SE1 2JJ | Secretary | 26 August 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 1996 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 08 April 2011 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 01 August 2011 | Active |
7, Pope Court, Gowers Yard, Tring, England, HP234FD | Director | 26 August 1997 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 01 November 2016 | Active |
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ | Director | 05 August 2015 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 1996 | Active |
Mr Graham John Foster | ||
Notified on | : | 17 March 2020 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Address | : | Herston Cross House, 230 High, Dorset, BH19 2PQ |
Nature of control | : |
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Mr Stewart John Kirkpatrick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Officers | Termination director company with name termination date. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Officers | Change person director company with change date. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-07 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-01 | Officers | Termination director company with name termination date. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-03-05 | Capital | Capital allotment shares. | Download |
2018-02-16 | Officers | Change person director company with change date. | Download |
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