THEMATIC NETWORKS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thematic Networks Limited. The company was founded 17 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.
Company Information
| Name | : | THEMATIC NETWORKS LIMITED |
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| Company Number | : | 06572126 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2008 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Kemp House, 152-160, City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Kenneth James Yeadon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Queens Road, Harrogate, England, HG2 0HB |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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| Thematic Capital Partners Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | International House, 1-6 Yarmouth Place, London, England, W1J 7BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael John Powell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Porchester Terrace, London, United Kingdom, W2 3TL |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)