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THOMASON ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Thomason Engineering Solutions Ltd. The company was founded 9 years ago and was given the registration number 09192613. The firm's registered office is in BIRMINGHAM. You can find them at 47 Metchley Lane, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMASON ENGINEERING SOLUTIONS LTD
Company Number:09192613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Metchley Lane, Birmingham, West Midlands, England, B17 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Metchley Lane, Birmingham, England, B17 0HT

Director29 August 2014Active

People with Significant Control

Mrs Karina Valerie Thomason
Notified on:10 August 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:47 Mnetchley Lane, Harborne, United Kingdom, B17 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Thomason
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:47 Metchley Lane, Birmingham, England, B17 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-17Capital

Capital allotment shares.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Change person director company with change date.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-01-16Address

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

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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