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THAMES TECHNOLOGIES LTD

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

This company is commonly known as Thames Technologies Ltd. The company was founded 8 years ago and was given the registration number 09812238. The firm's registered office is in NEWPORT. You can find them at Merlin House No.1 Langstone Business Park, Langstone, Newport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES TECHNOLOGIES LTD
Company Number:09812238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Merlin House No.1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, No.1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ

Director05 December 2018Active
Forum 3,, Solent Business Park,, Whiteley,, Fareham,, United Kingdom, PO15 7FH

Director28 March 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 October 2015Active

People with Significant Control

Ms Stephanie Edwards
Notified on:05 December 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:Wales
Address:Merlin House, No.1 Langstone Business Park, Newport, Wales, NP18 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vanessa Ann Baugi
Notified on:28 March 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Forum 3,, Solent Business Park,, Fareham,, United Kingdom, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Martin Waylett
Notified on:06 October 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-10Address

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

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

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

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2017-03-29Officers

Appoint person director company with name date.

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