This company is commonly known as Thematic Networks Limited. The company was founded 16 years ago and was given the registration number 06572126. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THEMATIC NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 06572126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152-160, City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Porchester Terrace, London, United Kingdom, W2 3TL | Director | 21 April 2008 | Active |
| 22, Queens Road, Harrogate, England, HG2 0HB | Director | 22 April 2008 | Active |
| 70 Dalkeith Grove, Stanmore, HA7 4SF | Secretary | 21 April 2008 | Active |
| 70 Dalkeith Grove, Stanmore, HA7 4SF | Director | 21 April 2008 | Active |
| Mr Michael John Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Porchester Terrace, London, United Kingdom, W2 3TL |
| Nature of control | : |
|
| Mr Kenneth James Yeadon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Queens Road, Harrogate, England, HG2 0HB |
| Nature of control | : |
|
| Thematic Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, 1-6 Yarmouth Place, London, England, W1J 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Address | Change sail address company with old address new address. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Address | Move registers to sail company with new address. | Download |
| 2020-02-12 | Address | Change sail address company with new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Officers | Change person director company with change date. | Download |
| 2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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