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THAMES TELECOM LIMITED

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

This company is commonly known as Thames Telecom Limited. The company was founded 31 years ago and was given the registration number 02783660. The firm's registered office is in SLOUGH. You can find them at 147 Cobb Close, Datchet, Slough, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:THAMES TELECOM LIMITED
Company Number:02783660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:147 Cobb Close, Datchet, Slough, SL3 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Cobb Close, Datchet, Slough, SL3 9QX

Secretary-Active
13, West Way, Shepperton, TW17 8HG

Director14 September 2004Active
147 Cobb Close, Datchet, Slough, SL3 9QX

Director25 January 1993Active
5 Conifers Close, Kingston Road, Teddington, TW11 9JG

Secretary25 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 January 1993Active
25 Christian Square Ward Royal, Windsor, SL4 1TD

Director29 March 1993Active
88 Hythe End Road, Wraysbury, Staines, TW19 5AP

Director17 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 January 1993Active
5 Conifers Close, Kingston Road, Teddington, TW11 9JG

Director25 January 1993Active

People with Significant Control

Mr Russell George Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Address:147, Cobb Close, Slough, SL3 9QX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-10-21Address

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

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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