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THOMAS SOFTWARE LTD

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

This company is commonly known as Thomas Software Ltd. The company was founded 16 years ago and was given the registration number 06308782. The firm's registered office is in PENZANCE. You can find them at Lower Leah Farmhouse, St. Buryan, Penzance, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THOMAS SOFTWARE LTD
Company Number:06308782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lower Leah Farmhouse, St. Buryan, Penzance, Cornwall, TR19 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Leah Farmhouse, St Buryan, Penzance, TR19 6EJ

Secretary10 July 2007Active
Lower Leah Farmhouse, St. Buryan, Penzance, TR19 6EJ

Director01 April 2016Active
Lowerleah Farm House, St. Buryan, Penzance, TR19 6EJ

Director10 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 July 2007Active

People with Significant Control

Mr Alvin Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Lower Leah Farmhouse, St. Buryan, Penzance, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hayley Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Lowerleah Farm House, St. Buryan, Penzance, England,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Appoint person director company with name date.

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2016-05-17Capital

Capital allotment shares.

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2015-09-02Accounts

Accounts with accounts type micro entity.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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